Senior Global Financial Due Diligence Consultant

Join a Global Consulting Firm & Make a Difference RGP is currently seeking passionate and seasoned Financial Due Diligence Professionals who are innovative, results‑driven, and people‑oriented to help our clients solve business problems and drive growth. If this sounds like you, we would love to hear from you. Seeking opportunity to be part of a global...

A global audit and advisory firm is seeking a Manager for its Transaction Services practice in Hong Kong. The role focuses on executing due diligence and financial advisory projects while leading junior staff. Candidates should have a relevant degree and 5+ years experience, ideally with exposure to Financial Due Diligence and strong analytical skills. The...

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...

Job Description You will develop and implement tailored strategies and business models in a dynamic international project environment and support our clients to master their challenges in a VUCA world. As a Consultant/Senior Consultant, you will assume responsibility for one or more project modules or lead smaller projects and contribute to acquisition...

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...

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 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...