IPO Due Diligence Lead

A leading CPA firm in Hong Kong is seeking Senior Managers/Managers for Audit and Assurance. The role involves executing audit assignments and leading projects like due diligence and IPOs. Candidates should have at least 6 years of relevant experience, strong technical abilities, and excellent communication skills in English and Chinese. The firm offers an...

A legal firm is seeking an IPO Legal Assistant in Hong Kong. This role involves supporting lawyers with corporate transactions, conducting legal research, and drafting necessary legal documents. Fresh law degree graduates are encouraged to apply. The ideal candidate should possess good communication skills and be fluent in Mandarin and English, and be...

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...

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 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...

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...

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...

A leading telecommunications provider in Hong Kong seeks a candidate to oversee data center projects and conduct financial due diligence. The ideal individual will have a degree in Accounting or Finance and at least 3 years of relevant experience in analyzing equity structures and financial statements. Proficiency in English and Mandarin is essential. This...

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....

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...