Assistant Manager, Claims Due Diligence

Our client is a leading financial institution, they are currently seeking an Assistant Manager, Claim Due Diligence to join their team. Responsibilities: Conduct due diligence review on claim requests arising from defaulted commercial or SME lending portfolios under various loan guarantee schemes Monitor the quality of special assets management and debt...

A reputable financial institution in Hong Kong is seeking a skilled individual for the Claim Due Diligence Team. This role involves supervising the due diligence reviews and management of SME loan portfolios. Candidates should have over 10 years of experience in debt collections, strong analytical capabilities, and excellent communication skills. A...

Add expected salary to your profile for insights We are looking for high‑calibre individuals who want to be part of the Claim Due Diligence Team, supervising due diligence reviews and special asset management for the SME loan portfolios administered by HKMC Insurance Limited (HKMCI), a wholly‑owned subsidiary of The Hong Kong Mortgage Corporation...

A leading recruitment agency in Hong Kong is looking for a professional to perform due diligence assessments on SFGS claims and evaluate credit policies of lenders. The ideal candidate should hold a Bachelor's degree in Finance or Business, with at least 2 years of relevant banking or audit experience. Strong analytical, communication, and interpersonal...

A leading recruitment agency is seeking a finance professional in Hong Kong to perform due diligence assessments on SFGS claims. The ideal candidate should hold a Bachelor's degree or higher in Finance or Business and have at least 2 years of relevant experience in banking or audit assurance. Strong analytical and communication skills in both English and...

Qualifications 5+ years at Deputy Manager level Background in debt collections for commercial/SME Corporate restructuring & insolvency experience Job Descriptions Perform due diligence reviews on claim requests related to defaulted commercial or SME loans under various loan guarantee programs. Oversee the quality of special assets management and debt...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

A leading banking institution in Hong Kong is seeking an experienced professional for the Customer Due Diligence role. This position requires engaging with customers, analyzing KYC information, and ensuring compliance with regulatory requirements. The ideal candidate should hold a higher diploma in relevant fields, have at least 3 years of experience in...

Responsibilities Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements: Higher Diploma or above...

A financial services firm in Hong Kong is seeking an Auditor to support audit and assurance engagements. The role involves assisting in preparing audit reports, handling projects like due diligence, and maintaining communications with clients. Candidates should possess a Bachelor's or Associate degree, strong analytical skills, and proficiency in Microsoft...