Client Due Diligence

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....

Join to apply for the Operational Due Diligence (ODD) Analyst role at Albourne Albourne is an independently owned, non-discretionary, global investment consultant, specializing in alternative assets for over 30 years. Our 350+ clients include institutional investors, financial intermediaries and family offices, with over $750 billion invested across Hedge...

Hiring Now : Enhanced Due Diligence Analyst with salary up to HKD380K/annually - 12 Months Contract Your new company Join a prestigious global financial institution with a strong presence across more than 40 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative...

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...

A recruiting company located in Hong Kong is seeking a candidate to manage background investigation projects for clients pursuing IPOs. The role involves executing due diligence work plans, conducting corporate record checks, and maintaining relationships with clients. The ideal candidate should possess a good command of written and spoken English, Chinese,...

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...

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,...

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...

A global audit and advisory firm in Hong Kong is looking for a qualified Manager in Transaction Services & Valuation Team. The role involves executing financial due diligence and other transaction-related projects, coaching junior staff, and developing client relationships. The ideal candidate should have over 5 years of experience, relevant qualifications,...