Due Diligence Researcher — Third-Party Compliance

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

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,...

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 leading business consulting firm is seeking a compliance due diligence researcher in Hong Kong. This full-time role requires strong media research skills, attention to detail, and proficiency in Japanese, English, and Mandarin. The researcher will analyze findings, identify connections, and draft concise reports. The ideal candidate will have a degree,...

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...

Job Title: SeniorAssociate 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, corporate governance, track-records, corruption, bribery and other financial...

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...

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...

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...

Our client, a Leading High Net Worth Insurance Broker Group in Hong Kong, is now looking for the High Calibre candidates for their position of Due Diligence Manager Responsibilities Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG....