Customer Due Diligence

Responsibilities Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements: Higher Diploma or above...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

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A reputable financial institution in Hong Kong is seeking a skilled individual for the Claim Due Diligence Team. This role involves supervising the due diligence reviews and management of SME loan portfolios. Candidates should have over 10 years of experience in debt collections, strong analytical capabilities, and excellent communication skills. A...

A leading financial institution in Hong Kong is seeking an Assistant Manager for Claim Due Diligence. Responsibilities include conducting due diligence reviews on claim requests, monitoring the quality of asset management, and providing supervisory support within the team. The ideal candidate must have a bachelor's degree related to finance, at least 3 years...

A leading recruitment firm is seeking an experienced candidate for a credit risk management position in Hong Kong. The role requires a Bachelor's degree in Finance or Business, with at least 3 years of relevant experience. Key responsibilities include performing due diligence assessments, examining credit policies, and supporting risk reporting. Strong...

A leading recruitment agency in Hong Kong is looking for a professional to perform due diligence assessments on SFGS claims and evaluate credit policies of lenders. The ideal candidate should hold a Bachelor's degree in Finance or Business, with at least 2 years of relevant banking or audit experience. Strong analytical, communication, and interpersonal...

A financial services firm in Hong Kong is seeking an Auditor to support audit and assurance engagements. The role involves assisting in preparing audit reports, handling projects like due diligence, and maintaining communications with clients. Candidates should possess a Bachelor's or Associate degree, strong analytical skills, and proficiency in Microsoft...

A leading international consulting firm in Hong Kong is seeking an experienced auditor to work on assignments across various industries. The ideal candidate will have at least 6 years of experience in auditing and a strong degree in Accountancy or Finance. Responsibilities include taking leadership on audit projects and participating in due diligence and IPO...

Our client is a leading financial institution, they are currently seeking an Assistant Manager, Claim Due Diligence to join their team. Responsibilities: Conduct due diligence review on claim requests arising from defaulted commercial or SME lending portfolios under various loan guarantee schemes Monitor the quality of special assets management and debt...