Due Diligence Manager

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...

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...

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,...

A financial services corporation in Hong Kong is seeking a seasoned professional for the Claim Due Diligence Team. The role involves conducting thorough due diligence on claims related to SME loans, managing the quality of debt recovery actions, and providing leadership in coordinating debt workouts. Candidates should possess at least 10 years of experience...

A global audit and advisory firm in Hong Kong is looking for a qualified Manager in Transaction Services & Valuation Team. The role involves executing financial due diligence and other transaction-related projects, coaching junior staff, and developing client relationships. The ideal candidate should have over 5 years of experience, relevant qualifications,...

A consulting firm in Hong Kong is looking for a professional to manage background investigation projects, particularly for clients pursuing Initial Public Offerings. The ideal candidate should have a strong command of English, Chinese, and Putonghua, along with a detail-oriented mindset and good interpersonal skills. Responsibilities include executing due...

A major financial institution in Hong Kong is seeking an experienced professional for the Client Due Diligence Team. The role focuses on client onboarding and compliance for high net worth clients and offshore companies. Candidates should possess a degree and have 3-5 years of experience in client onboarding, KYC, or AML functions within wealth management or...

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...