Global Client Due Diligence Expert

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 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...

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 Our Company\Sleek is a leading fintech company dedicated to providing innovative solutions for entrepreneurs and businesses. Our cutting-edge technology and expertise enable us to deliver seamless corporate secretarial services, accounting, bookkeeping, tax, payroll, and payments.\With a global presence in Singapore, Hong Kong, Australia, and the UK,...

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 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.

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...

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 the RoleAs a key member of the Global Client Group, you will be responsible for developing and maintaining relationships with institutional investors. You will support the Head of Greater China in all aspects of client origination, fund marketing activities, client prospect due diligence, and ongoing relationship management.Your primary focus will be...

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...

Job Overview:Aon is in the business of better decisions. Our organization is united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed.About the Role:We seek a Global Benefits Expert to deliver leading benefit solutions to multinational clients. This includes developing global benefit...

Job SummaryThe Global Client Onboarding Specialist is a key member of our team, responsible for onboarding new clients and managing existing relationships. This role requires a high level of attention to detail, strong communication skills, and the ability to work effectively in a fast-paced environment.The successful candidate will possess a solid...

About the RoleWe are seeking a highly skilled and experienced Strategic Investment Expert to join our team at Kingfisher Executive Search (HK) Limited.Job DescriptionThe successful candidate will be responsible for conducting thorough research on investment products, including mutual funds and hedge funds, to evaluate performance, risks, and opportunities....

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...

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...

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,...

Key ResponsibilitiesThe Financial Services Onboarding Expert at OSL is accountable for providing a smooth and efficient onboarding experience for new clients. This includes conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with AML and CTF regulations. Furthermore, the expert will work closely with...

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...

Job SummaryThe Global Client Due Diligence Expert will be responsible for conducting thorough risk assessments on new and existing clients, identifying potential risks and developing strategies to mitigate them.Key ResponsibilitiesCollect and review client documentation to ensure compliance with regulatory requirements.Conduct research on clients to identify...