Associate Director, Client Due Diligence

An international financial institution in Hong Kong is looking for a Client Due Diligence Specialist to ensure seamless onboarding for clients while ensuring compliance with anti-money laundering and KYC regulations. The ideal candidate should possess risk certification and detailed knowledge of client due diligence regulations, along with excellent written...

A leading business intelligence provider in Hong Kong seeks a dedicated Client Support Specialist to enhance client relationships and support due diligence projects. You will manage client inquiries, prepare proposals, and work closely with internal teams to ensure exceptional service. Candidates should possess a Bachelor’s degree, at least 2 years in a...

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...

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...

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...

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 wealth management firm is seeking an experienced Due Diligence Officer in Hong Kong. The ideal candidate will conduct thorough due diligence on high-risk clients, liaise with various teams, and assess financial crime risks. Key requirements include at least one year of relevant experience, a solid understanding of AML regulations, and fluency in...

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...

Associate Director, Client Approval & Review, PvB Client Due Diligence Specialist. Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex...

A global financial institution in Hong Kong is seeking a compliance professional for their financial crime team. The role involves conducting enhanced due diligence on high-risk clients, collaborating with various teams, and providing expert advice on financial crime topics. Candidates should have at least 1 year of relevant experience and be fluent in...