Global Due Diligence Leader

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...

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.

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,...

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...

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, 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 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,...

The Global Licensing Associate role at the Reap Group offers an exciting opportunity to work in a fast-paced environment, supporting the development and implementation of our global licensing strategy.You will be responsible for providing operational support for key legal projects, including license applications, company secretarial matters, and vendor due...

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...

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...

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...

Key ResponsibilitiesThe successful candidate will be responsible for developing and managing distribution channels, performing due diligence on clients, and facilitating the onboarding of new funds. They will also conduct market research to assist the team with business and product developments.

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...

Job Overview: As a key member of the Bank of China team, the Assistant Operation Manager plays a vital role in ensuring seamless customer due diligence processes. This exciting opportunity is perfect for a detail-oriented professional with excellent analytical skills and a passion for banking and finance.