Senior Due Diligence Professional

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial services group in Hong Kong, providing a wide range of personal and business banking products and services to its customers. Our company has a long history of commitment to customer satisfaction and quality service.Job DescriptionWe are seeking a highly skilled Senior Customer Due Diligence...

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 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,...

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.

About the DepartmentThe Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. We are responsible for managing client relationships across our activities, including KYC due diligence for onboarding and periodic reviews, client reference & regulatory data management, and...

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...

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...

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,...

VerifiedMetrics.com is a leading technology company that specializes in developing artificial intelligence to enhance due diligence processes.We are seeking a Transaction Advisory Analyst who will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key ResponsibilitiesFinancial...

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...

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

About Our CompanyAt Unicorn Advisor (HK) Limited, we specialize in providing expert financial advisory services to our clients. Our team of professionals is dedicated to delivering high-quality solutions that meet the evolving needs of our clients.About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team. The successful...