APAC Enhanced Due Diligence Officer

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...

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...

Add expected salary to your profile for insights We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance standards are consistently upheld to...

Talent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance...

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,...

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...

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...

About the job Associate | Business Intelligence & Due Diligence | Hong Kong Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firm's expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle matters such as assessing reputation,...

A global financial institution in Hong Kong seeks a professional to lead the due diligence processes for new products and strategic projects. The candidate will manage projects, collaborate with senior stakeholders, and prepare detailed reports for upper management. A bachelor's degree in Business or Finance is required, along with at least 5 years of...