Client Success Partner — Due Diligence Projects

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...

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....

A major financial institution in Hong Kong is seeking an experienced professional for the Client Due Diligence Team. The role focuses on client onboarding and compliance for high net worth clients and offshore companies. Candidates should possess a degree and have 3-5 years of experience in client onboarding, KYC, or AML functions within wealth management or...

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,...

Get AI-powered advice on this job and more exclusive features. What is the opportunity? As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients, offshore companies, family trust structure clients. What will...

A consulting firm in Hong Kong is looking for a professional to manage background investigation projects, particularly for clients pursuing Initial Public Offerings. The ideal candidate should have a strong command of English, Chinese, and Putonghua, along with a detail-oriented mindset and good interpersonal skills. Responsibilities include executing due...

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...

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...

Job Description What is the opportunity? As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients, offshore companies, family trust structure clients. Ensure KYC profiles submitted by Front Office meet the...

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...