APAC Due Diligence

Responsibilities Conduct enhanced due diligence on high‑risk client onboarding requests, including identification and assessment of financial crime risks, reputational risks, and plausibility and corroboration of source of wealth. Liaise confidently with front‑office staff, KYC teams and business line colleagues to coordinate assessments and provide...

Add expected salary to your profile for insights We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance standards are consistently upheld to...

Join to apply for the Due Diligence Officer role at UBS Job Reference #: BRJob Type: Full Time Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: Conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial...

Talent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance...

A global financial institution in Hong Kong is seeking a compliance professional for their financial crime team. The role involves conducting enhanced due diligence on high-risk clients, collaborating with various teams, and providing expert advice on financial crime topics. Candidates should have at least 1 year of relevant experience and be fluent in...

A leading compliance solutions firm in Hong Kong seeks a detail-oriented Compliance Analyst. This role focuses on compliance due diligence and risk assessments within the supply chain. Key responsibilities include conducting risk assessments, performing KYC analysis, and collaborating with cross-functional teams. Candidates should have a Bachelor's degree,...

Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and...

About the job Associate | Business Intelligence & Due Diligence | Hong Kong Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firm's expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle matters such as assessing reputation,...

A global financial institution in Hong Kong seeks a professional to lead the due diligence processes for new products and strategic projects. The candidate will manage projects, collaborate with senior stakeholders, and prepare detailed reports for upper management. A bachelor's degree in Business or Finance is required, along with at least 5 years of...

A global intelligence consultancy in Hong Kong is seeking a Senior Associate to conduct due diligence investigations and strategic risk analysis across various projects. Ideal candidates will possess a bachelor's degree and Japanese language proficiency, with excellent writing and research skills. You will manage multiple tasks, assist junior staff, and...