Client Due Diligence Specialist

We are seeking a Due Diligence Analyst to join our team at Verified Metrics. The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key responsibilities include:Conducting in-depth financial analyses of target companies to identify key trends, risks, and...

Job DescriptionThe Assistant Operation Manager will be responsible for:Engaging in customer due diligence processes, including onboarding, periodic review, and trigger event reviews.Analyzing KYC information and documents to identify potential risks and ensure compliance.Communicating with customers to complete CDD requirements, ensuring timely and efficient...

About the CompanyThe Hong Kong Mortgage Corporation Limited is a leading provider of mortgage financing solutions in Hong Kong. We are committed to delivering high-quality services to our customers and stakeholders. As a Manager of Special Assets and Due Diligence, you will play a key role in ensuring the smooth operation of our business and maintaining the...

As a Client Due Diligence Specialist at Bank of Singapore, you will play a critical role in supporting the Client Onboarding & Lifecycle Management team.About the RoleThis position involves working closely with BOS Front Office to enhance the quality of CDD write-ups and documentation for existing clients on a project basis.Responsibilities include analyzing...

Verified Metrics is a leading technology company specializing in developing artificial intelligence to improve due diligence processes. We are seeking a skilled Financial Services Specialist to join our team.The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

We are looking for a highly skilled Legal professional to join our team as a Corporate Secretary Support Specialist. In this role, you will provide critical support to our Global Licensing Strategy, ensuring seamless execution and compliance with regulations.Your primary responsibilities will include assisting in license applications, handling company...

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank's internal guidelines and...

Job DescriptionThe successful candidate will be responsible for the following key areas:1. Debt Recovery ActionsThe Debt Recovery Specialist will monitor the quality of debt recovery actions, including pursuing legal remedies against defaulted borrowers and personal guarantors. This will involve working closely with participating lending institutions to...

Job SummaryWe are seeking a highly motivated and detail-oriented Corporate Finance Associate to join our team at CCB International (Holdings) Limited. The successful candidate will assist in the preparation and review of various corporate finance documents, conduct due diligence work, and communicate with clients and internal stakeholders.

Job SummaryWe are seeking a Client Acquisition Executive to join our team at Well Link Financial Group. As a key member of our business development team, you will be responsible for building and maintaining strong relationships with existing and prospective clients. Your primary objective is to drive business growth and achieve revenue targets.About the...

Job ResponsibilitiesDevelop and implement cash management strategies to meet client needs.Promote and sell cash management products to clients, including global cash pooling, settlement products, and E-Channel.Work closely with Risk Manager, Internal Audit Department, Legal and Compliance Department, and support units in the product due diligence...

The Senior Acquisition Specialist at Redpath Partners Hong Kong plays a pivotal role in the full acquisition process of assets, providing critical support to the investment team. The ideal candidate will be responsible for delivering research and analytical support, assisting in sourcing and selecting investment opportunities, as well as managing the...

We are looking for a highly skilled Investment Associate to join our Gate team. As a member of our team, you will play a critical role in the sourcing and analysis of new investment opportunities within the blockchain and cryptocurrency ecosystem.Your primary responsibility will be to identify and evaluate potential investment opportunities, conducting...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...

Familiar with margin financing rules and regulations, good quantitative skills on stock performance analysis and risk parameters, such as VaR, stress, PD, LGD, etc Monitor the client's risk exposure to ensure that the client responds to margin calls in a timely manner and reports abnormal situations Conduct credit evaluation and due diligence on clients, and...

Company OverviewUnicorn Advisor (HK) Limited is a reputable asset management business that specializes in providing exceptional service to its clients. Our company values innovation, expertise, and customer satisfaction.Job DescriptionWe are seeking a highly skilled Service Portfolio Manager to join our team. The ideal candidate will have relevant experience...

About the RoleWe are looking for a Debt Recovery Specialist to assist in the operations of the SME Financing Guarantee Scheme. The role will involve monitoring debt recovery actions, supporting debt workouts, and performing due diligence reviews.Key Responsibilities:Monitor the quality of debt recovery actions, including pursuing legal remedies against...

Client Success SpecialistWe are looking for a highly skilled Client Success Specialist to join our team at Third Bridge Group Limited. The successful candidate will be responsible for delivering exceptional client experiences and driving business growth through strategic partnerships.Key Responsibilities:Develop and maintain strong relationships with clients...