Corporate Due Diligence Professional

Job Overview:As a Senior Customer Due Diligence Manager at the Bank of China, you will play a crucial role in reviewing customer profiles and ensuring compliance with relevant government regulations. Your responsibilities will include monitoring team performance, preparing and delivering training sessions on AML/CFT, and performing gap analyses to update...

About Our TeamWe pride ourselves on fostering a collaborative environment where each individual is empowered to learn, grow, and make a significant impact.Our MissionWe aim to become a leader in the technology industry by leveraging AI to improve due diligence processes.Why Join UsHands-on experience with a variety of deal types and industries.Ongoing...

About the TeamThe Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across all GBIS activities. We are looking for a highly skilled professional to join our team as a KYC Lead Specialist.Key ResponsibilitiesLead the KYC due diligence process for new and existing clients.Collaborate with internal...

About the Role: We are seeking an experienced Customer Due Diligence Specialist to join our dynamic team at Bank of China. The ideal candidate will have a strong background in banking and finance, with expertise in analyzing KYC information and documents. Excellent communication and problem-solving skills are essential for success in this role.

The Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...

About the Position:This role involves working in a fast-paced environment, collaborating with a team of experts to provide research and due diligence services to clients. You will have the opportunity to develop your skills and knowledge in private markets investments and contribute to the growth and success of our company.Requirements:University graduate or...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due...

About KPay GroupKPay Group is an Internet Marketplace Platforms company seeking a skilled Corporate Finance Analyst to join our team. As a mid-senior level professional, you will be responsible for supporting corporate-level strategies, including mergers and acquisitions, and conducting thorough due diligence. Your expertise will help us make informed...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer ServicesResponsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

We are looking for a highly skilled Legal professional to join our team as a Corporate Secretary Support Specialist. In this role, you will provide critical support to our Global Licensing Strategy, ensuring seamless execution and compliance with regulations.Your primary responsibilities will include assisting in license applications, handling company...

CORPORATE BANKING EXPERT WANTED!We are seeking an experienced Corporate Banking Expert to join our team at ALL-STAR AGENCY. As a key member of our syndication department, you will be responsible for leading syndication efforts in APAC, including structuring and executing syndication loans.Key responsibilities include:Leading syndication efforts in...

Kroll is committed to helping clients navigate complex business challenges through our Compliance Risk and Diligence services.We are seeking an experienced Associate Manager to join our team, with a strong background in research/project management and a proven track record of delivering high-quality results.About the RoleThis role will involve overseeing a...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Job DescriptionThe Digital Asset Onboarding Professional is responsible for delivering a seamless and efficient onboarding experience for new clients of OSL. This involves conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations....

Responsibilities and RequirementsThe ideal candidate will have strong analytical skills, excellent written and verbal communication skills, and the ability to work independently in a fast-paced, collaborative environment.Key Responsibilities:Native or equivalent English language proficiency in reading comprehensionAbility to quickly and effectively summarize...

Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know Your Customer, Corporate Banking - ( WD72529 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time...