Due Diligence Analyst

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 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.

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 CompanyThe Hong Kong Mortgage Corporation Limited is a leading provider of mortgage financing solutions in Hong Kong. We are committed to delivering high-quality services to our customers and stakeholders. As a Manager of Special Assets and Due Diligence, you will play a key role in ensuring the smooth operation of our business and maintaining the...

Job DescriptionThe Assistant Operation Manager will be responsible for:Engaging in customer due diligence processes, including onboarding, periodic review, and trigger event reviews.Analyzing KYC information and documents to identify potential risks and ensure compliance.Communicating with customers to complete CDD requirements, ensuring timely and efficient...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

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...

Join Our TeamInfini Capital is a leading investment management firm that is dedicated to delivering exceptional returns to our clients. We are seeking a highly skilled Senior Financial Analyst - Corporate Access to join our team.The successful candidate will have a strong background in corporate access and excellent analytical skills. You will be responsible...

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...

About the RoleWe are looking for a highly skilled Capital Markets Analyst - Event Driven Strategy to join our investment analysis team. The successful candidate will have a strong background in event-driven strategies and excellent analytical skills.As a key member of our team, you will be responsible for providing timely and relevant insights on potential...

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,...

VerifiedMetrics.com is a leading technology company specializing in developing artificial intelligence to improve due diligence processes. Our dynamic team works on high-profile deals across a broad range of industries, providing critical insights that guide investors. We pride ourselves on fostering a collaborative environment where each individual is...

Direct message the job poster from Selby Jennings We're currently representing an elite boutique investment bank in Hong Kong looking to add an Analyst to their team. Job description as below: Key Responsibilities: Execute buy-side and sell-side M&A advisory transactions across various sectors in APAC. Conduct comprehensive financial analysis, due...

The Research Institute Company Limited is seeking a highly skilled Senior Financial Planning Analyst to join its team. The ideal candidate will have a strong background in finance and accounting, with a proven track record of analyzing financial data and developing effective financial models.Key Responsibilities:Analyze financial data to identify trends and...

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Business FunctionCIB provides corporate customers with a full range of commercial banking products and services.ResponsibilitiesSupport the development of strategic plans and initiatives that align with DBS' overall goals.Collaborate with internal stakeholders to identify areas for improvement and implement process enhancements.Provide input to business...

Proactively source and identify new investment opportunities within the blockchain and cryptocurrency ecosystem. Perform detailed analyses and due diligence of investment opportunities. Prepare memos for our Investment Committee and present your analyses/opinions at our committee meetings. Perform reporting and operational work as needed for the firm....

At Gate, we are seeking a talented Investment Associate to join our team. The ideal candidate will have a strong background in finance and a passion for the blockchain and cryptocurrency ecosystem.This role involves proactively sourcing and identifying new investment opportunities within the industry. You will perform detailed analyses and due diligence of...