Customer Due Diligence Officer

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...

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...

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...

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...

A leading cryptocurrency platform in Hong Kong is looking for a Compliance Officer to ensure adherence to local laws and regulations. This role involves performing due diligence on customers, understanding money laundering risks, and collaborating with financial crime teams. Candidates should have a high school diploma and excellent communication skills. A...

Contractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...

A financial institution in Hong Kong is seeking a Senior HR Manager for its Claim Due Diligence Team. The role involves supervising due diligence reviews for SME loan portfolios, ensuring quality in debt recovery, and providing team leadership. Candidates should possess at least 10 years of relevant experience in debt collections and hold a degree in a...

To provide critical middle office support to the Global Markets front office, ensuring operational efficiency, robust control, and commercial success through comprehensive trade lifecycle management and expert product due diligence. Responsibilities Execute daily trade capture and verification of Global Markets transactions, ensuring all trades are done...

A global financial services organization in Hong Kong is looking for an Assistant Vice President, Business Management to provide critical middle office support. The candidate must have minimum 5 years of experience and be proficient in managing trades and conducting due diligence, particularly in Bond products. Responsibilities include trade verification and...

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...