Remote: Trainee Non-Financial Diligence Analyst

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

A leading financial institution in Hong Kong is seeking a proactive Business Analyst Trainee to provide financial and investment advice to clients. This role is suitable for university graduates, including fresh graduates and IANG holders. The position offers an attractive remuneration package and professional training, including mentorship. Responsibilities...

Business Development Trainee (Fresh Graduate / IANG / Non-Cantonese Speaker) Add expected salary to your profile for insights About the role As a Business Development Trainee at Phoenix District Limited, you will have the opportunity to kick-start your career in sales and new business development. This full-time entry-level position is located in the Kai Tak...

Join PI: Shape Wealth, Build Your Future PI is a top consulting firm specializing in global wealth management. Our core services cover EAM (private bank), fund investment, insurance, real estate, plus corporate services and family consulting (global immigration & education planning). We’re hiring go-getters passionate about wealth management. Here’s what...

A leading Financial Services provider in Hong Kong seeks a Management Trainee based in Kowloon. The role offers exposure to business operations and client relationship management. The ideal candidate should have a bachelor's degree in a relevant field, strong communication skills, and a keen interest in the financial services industry. Employees enjoy...

Add expected salary to your profile for insights Centaline Group was originally established in 1978 as Centaline Property Agency Limited. Over the years, it has evolved into a widely recognized brand, offering a diverse range of professional services. In addition to property agency services, the Group’s business scope now extends to wealth management,...

A leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...

A leading investment company in Hong Kong is seeking a talented Investment Analyst to provide due diligence support and monitor existing portfolios. Responsibilities include conducting fundamental analysis of industries and participating in investment initiatives across various asset classes. Candidates should have at least a bachelor's degree in Economics,...

Business Analyst/ Junior Analyst & Trainee (Fund Analysis NOT IT/Data) This is not IT/DATA position (Fund Analysis) Key Responsibilities Forecasts and analysis of Manulife's fund products and performances Monitoring and reviewing investment portfolios Identify and recommend the high profitable segments Determine the high-profitable segments and able to share...

EDD/ FCC/ AML Analyst - Top US Investment Bank! Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional...