Customer Due Diligence Manager

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...

A leading financial institution in Hong Kong is seeking an Assistant Manager for Claim Due Diligence. Responsibilities include conducting due diligence reviews on claim requests, monitoring the quality of asset management, and providing supervisory support within the team. The ideal candidate must have a bachelor's degree related to finance, at least 3 years...

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...

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:...

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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 leading recruitment firm is seeking an experienced candidate for a credit risk management position in Hong Kong. The role requires a Bachelor's degree in Finance or Business, with at least 3 years of relevant experience. Key responsibilities include performing due diligence assessments, examining credit policies, and supporting risk reporting. Strong...

A leading international consulting firm in Hong Kong is seeking an experienced auditor to work on assignments across various industries. The ideal candidate will have at least 6 years of experience in auditing and a strong degree in Accountancy or Finance. Responsibilities include taking leadership on audit projects and participating in due diligence and IPO...

A financial services firm in Hong Kong is seeking an experienced Financial Product Manager to manage fund establishment and operational due diligence. The ideal candidate has a Bachelor's degree in Economics or Finance and experience in overseas funds. Strong communication in Mandarin and English is essential, along with a valid work visa for Hong Kong. This...

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...