Non-financial Due Diligence Analyst and Investigator
4 days ago
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: Non-financial Due Diligence Analyst and Investigator - Trainee Why choose us? Fast-track career development: clear path for growth within our organization. Supportive work environment: Our team members work independently, but our colleagues are always willing to teach, support, and guide you. Work-life balance: Benefit from our work-from-home policy and flexible working hours. Competitive remuneration: Your hard work will be rewarded accordingly. Comprehensive benefits: We provide medical and dental insurance coverage. Responsibilities Conduct non-financial due diligence: No financial background or specific skills required (Python, SQL, Java, Data Mining etc. NOT required). We provide comprehensive training to conduct thorough investigations. Utilize our reporting system: Follow streamlined procedures using our in-house system to compile comprehensive due diligence reports efficiently. Research and investigation: Conduct research and gather information from various sources and platforms, uncovering valuable insights. Conduct phone interviews: Engage in interviews to gather crucial information, enhancing your communication skills. Data processing and review: Analyze non-financial data and review documents, refining your analytical capabilities. Requirements Degree in business or related fields. No experience required (or up to 2 years of experience): Fresh graduates and individuals with limited experience are welcome. Passion for due diligence and investigation is key. Ability to meet targets and deadlines: Thrive in a fast-paced environment, effectively managing tasks and meeting deadlines. Resilient and adaptable: Perform well under pressure while maintaining accuracy and attention to detail. Willingness to work overtime if needed: Flexibility to put in additional hours when required to meet project deadlines. Languages: Fluency in both spoken and written English and Chinese (Cantonese preferred). Benefits Year End Bonus Annual Leave 8-16 days Flexible Working Hour Group Medical Training Period Benefit from a comprehensive 3-month training program. Upon completion, you will be promoted to Due Diligence Analyst and Investigator. Join our team and embark on an exciting career in due diligence and risk management. Grow your skills, contribute to meaningful projects, and thrive in a supportive work environment. Apply now to TOTAL Credit & Risk Management Group. #J-18808-Ljbffr
-
Kowloon, Hong Kong SAR China Total Credit Management Services Hong Kong Limited Full timeA global leader in credit and risk management services is seeking a Non-financial Due Diligence Analyst and Investigator - Trainee in Hong Kong. This position offers a comprehensive 3-month training program, followed by a promotion. Responsibilities include conducting investigations, utilizing reporting systems, and collecting data. Ideal candidates will...
-
Credit Risk Analyst: Due Diligence
4 days ago
Kowloon, Hong Kong SAR China ManpowerGroup Greater China Hong Kong and Macau Full timeA leading recruitment agency is seeking a finance professional in Hong Kong to perform due diligence assessments on SFGS claims. The ideal candidate should hold a Bachelor's degree or higher in Finance or Business and have at least 2 years of relevant experience in banking or audit assurance. Strong analytical and communication skills in both English and...
-
AVP, Credit Risk
4 days ago
Kowloon, Hong Kong SAR China ManpowerGroup Greater China Hong Kong and Macau Full timeA leading recruitment firm is seeking an experienced candidate for a credit risk management position in Hong Kong. The role requires a Bachelor's degree in Finance or Business, with at least 3 years of relevant experience. Key responsibilities include performing due diligence assessments, examining credit policies, and supporting risk reporting. Strong...
-
Senior Manager, Claim Due Diligence
4 days ago
Kowloon, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full timeA reputable financial institution in Hong Kong is seeking a skilled individual for the Claim Due Diligence Team. This role involves supervising the due diligence reviews and management of SME loan portfolios. Candidates should have over 10 years of experience in debt collections, strong analytical capabilities, and excellent communication skills. A...
-
Assistant Manager, Claims Due Diligence
2 days ago
Kowloon, Hong Kong SAR China Delken Group Limited Full timeA leading financial institution in Hong Kong is seeking an Assistant Manager for Claim Due Diligence. Responsibilities include conducting due diligence reviews on claim requests, monitoring the quality of asset management, and providing supervisory support within the team. The ideal candidate must have a bachelor's degree related to finance, at least 3 years...
-
Audit Associate: IPO
4 days ago
Kowloon, Hong Kong SAR China CHF CPA & CO. Full timeA financial services firm in Hong Kong is seeking an Auditor to support audit and assurance engagements. The role involves assisting in preparing audit reports, handling projects like due diligence, and maintaining communications with clients. Candidates should possess a Bachelor's or Associate degree, strong analytical skills, and proficiency in Microsoft...
-
Global Fund Product Manager
4 days ago
Kowloon, Hong Kong SAR China Howbuy Hong Kong Limited Full timeA financial services firm in Hong Kong is seeking an experienced Financial Product Manager to manage fund establishment and operational due diligence. The ideal candidate has a Bachelor's degree in Economics or Finance and experience in overseas funds. Strong communication in Mandarin and English is essential, along with a valid work visa for Hong Kong. This...
-
Customer Due Diligence
4 days ago
Kowloon, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA leading banking institution in Hong Kong is seeking an experienced professional for the Customer Due Diligence role. This position requires engaging with customers, analyzing KYC information, and ensuring compliance with regulatory requirements. The ideal candidate should hold a higher diploma in relevant fields, have at least 3 years of experience in...
-
Credit Risk
2 days ago
Kowloon, Hong Kong SAR China Manpower Services (Hong Kong) Limited Full timeA leading recruitment agency in Hong Kong is looking for a professional to perform due diligence assessments on SFGS claims and evaluate credit policies of lenders. The ideal candidate should hold a Bachelor's degree in Finance or Business, with at least 2 years of relevant banking or audit experience. Strong analytical, communication, and interpersonal...
-
Assistant Manager, Claim Due Diligence
2 days ago
Kowloon, Hong Kong SAR China Delken Group Limited Full timeOur client is a leading financial institution, they are currently seeking an Assistant Manager, Claim Due Diligence to join their team. Responsibilities: Conduct due diligence review on claim requests arising from defaulted commercial or SME lending portfolios under various loan guarantee schemes Monitor the quality of special assets management and debt...
