Operational Due Diligence

2 weeks ago

Hong Kong Island, Hong Kong SAR China Albourne Full time

Join to apply for the Operational Due Diligence (ODD) Analyst role at Albourne Albourne is an independently owned, non-discretionary, global investment consultant, specializing in alternative assets for over 30 years. Our 350+ clients include institutional investors, financial intermediaries and family offices, with over $750 billion invested across Hedge Funds, Private Equity, Private Credit, Real Assets, Real Estate and Risk Premia. Albourne empowers its clients to be the best investors by providing Portfolio Advisory, Research (Investment, Operational and Quantitative Due Diligence), Analytics and Implementation (Middle and Back Office) services. Albourne's 650+ employees are across 11 offices globally, including London, San Francisco, Connecticut, Munich, Hong Kong, Singapore, Tokyo, Toronto, Nicosia and Bahrain. The Role We are looking for an ODD Analyst to join our Operational Due Diligence team in our Hong Kong office. As an Analyst, you will conduct operational due diligence on alternative investment funds across the APAC region. Responsibilities Evaluate alternative investment fund managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls. Ongoing monitoring of assigned funds and updating reports to reflect material operational changes. Lead onsite interviews with alternative fund managers to discuss operational risks and internal controls. Review and interpret financial statements, offering documents, and other fund literature. Conduct reference checks with service providers for completion of the relevant reports. Prepare clear, accurate, concise reports, in line with client and management deadlines. Liaise with clients and fund managers with respect to ODD inquiries. Develop and champion alternative investment industry best practices with respect to ODD. Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry. Mentor Associate Analysts in Albourne’s ODD process. Support business development activities and client interactions.Participate in project work to support the due diligence process and broader company initiatives. Act as an ambassador for Albourne at industry events. Collaborate with colleagues across teams and regions. Become an active idea contributor to client newsletter and internal intranet. Requirements At least 4 years prior relevant experience in alternative investment industry. We will also consider banking, consulting and Big 4 candidates. Strong academic background Proactive self-starter, proficient at time management and multi-tasking Strong written and verbal communication skills with exceptional attention to detail Professional demeanor and strong interpersonal skills Ability to travel when required Discretionary bonus scheme 22 days annual leave Private medical and dental insurance Albourne is an equal opportunity employer and values diversity in its workforce, encouraging applications from all qualified individuals. Seniority level Associate Employment type Full-time Job function Finance and Consulting Industries Research Services, Financial Services, and Investment Management We’re committed to equal opportunity and value diversity in our workforce. #J-18808-Ljbffr

  • Due Diligence Manager

    2 days ago

    Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full time

    Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and...

  • Due Diligence Officer

    7 hours ago

    Hong Kong Island, Hong Kong SAR China UBS AG Full time

    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...

  • Due Diligence Officer

    7 hours ago

    Hong Kong Island, Hong Kong SAR China UBS Full time

    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...

  • Due Diligence Manager

    4 days ago

    Hong Kong Island, Hong Kong SAR China Wealth Dimensions Consultancy Limited Full time

    Our client, a Leading High Net Worth Insurance Broker Group in Hong Kong, is now looking for the High Calibre candidates for their position of Due Diligence Manager Responsibilities Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG....

  • APAC Due Diligence

    7 hours ago

    Hong Kong Island, Hong Kong SAR China UBS Full time

    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...

  • Due Diligence Analyst

    2 weeks ago

    Hong Kong, Hong Kong SAR China Hays Full time

    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...

  • IPO Due Diligence Lead

    4 days ago

    hong kong, Hong Kong SAR China ACCOLADE Search Limited Full time

    A recruiting company located in Hong Kong is seeking a candidate to manage background investigation projects for clients pursuing IPOs. The role involves executing due diligence work plans, conducting corporate record checks, and maintaining relationships with clients. The ideal candidate should possess a good command of written and spoken English, Chinese,...

  • Associate | Business Intelligence

    4 days ago

    Hong Kong Island, Hong Kong SAR China SearchCP Full time

    A global consultancy firm in Hong Kong seeks an Associate specializing in Business Intelligence and Due Diligence. The role involves performing due diligence investigations on M&A targets, supporting law firms and businesses with investigative needs, and conducting risk assessments. Candidates should have a strong academic background, excellent writing and...

  • APAC Enhanced Due Diligence Officer

    7 hours ago

    Hong Kong Island, Hong Kong SAR China UBS AG Full time

    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...

  • APAC KYC

    4 days ago

    Hong Kong Island, Hong Kong SAR China Smith & Associates Far East Ltd Full time

    A leading compliance solutions firm in Hong Kong seeks a detail-oriented Compliance Analyst. This role focuses on compliance due diligence and risk assessments within the supply chain. Key responsibilities include conducting risk assessments, performing KYC analysis, and collaborating with cross-functional teams. Candidates should have a Bachelor's degree,...