due

Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealth liaise...

Bank of Communications Trustee Limited is seeking a Senior Compliance Officer/Compliance Officer in Hong Kong. The role covers client onboarding, KYC/AML/CRS/FATCA checks, and periodic monitoring to support regulatory compliance.You will prepare routine reports for management and participate in policy reviews, training coordination, and continuous...

Kroll in Hong Kong is seeking an Associate to support research and due diligence within our Compliance Practice, gathering information to help onboard and manage the risks associated with new clients and third parties, ensuring the right level of screening and due diligence solutions based on inherent risks.At Kroll, you will contribute to delivering clarity...

ResponsibilitiesFormulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practicesProvide advice to frontline and other relevant units on AML related mattersPerform institutional ML/TF risk assessment periodically for the Bank GroupCoordinate and manage the institutional money laundering risk assessments...

Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to...

PwC Hong Kong's Deals Transaction Services practice seeks a senior due diligence professional to lead complex assignments and coach junior staff. You will collaborate with partners and senior team members to identify deal issues and deliver high-quality reports while managing engagement risk.The role requires 6+ years of relevant experience, CPA or...

EY-Parthenon in Hong Kong is seeking an experienced financial due diligence professional to support buy-side and sell-side M&A engagements for corporate and financial clients.You will analyze business drivers, earnings quality, assets, and key issues while participating in engagement planning and review of transaction materials. Strong English and Chinese,...

We are looking for an ODD Analyst to join our Operational Due Diligence team in our Hong Kong office. As an Analyst, you will analyze, review and monitor operational processes and risks of alternative fund managers. Analysis is delivered through written research reports for clients. You will contribute to the development of Albourne’s operational due...

To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of Customer Due Diligence (“CDD”) team; To support line managers in managing team of makers and/or checkers; To support line managers on tasks as may be required relating to CDD. Key Responsibilities Follow up with the collection of detailed...

Overview Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success comes from teamwork....

Chow Tai Fook Life Insurance Company Limited is seeking a seasoned risk and compliance professional to develop and maintain risk control frameworks for its distribution channels. You will monitor risks, perform due diligence, and support regulatory submissions with insightful, practical guidance.The role requires extensive experience in risk management or...

Shanghai Commercial Bank Ltd in Hong Kong is seeking a detailed-oriented individual to assist with product management, including screening, coordination on launches, and compliance support. The ideal candidate will possess a Bachelor degree in Business Administration or Finance, with a strong understanding of Bonds and structured products.Effective...

Michael Page International (HK) Ltd is seeking a Fund Analyst to build relationships with asset managers, conduct qualitative and quantitative due diligence, and collaborate with internal teams to refine investment strategies and enhance product offerings.The role prioritizes data-driven reporting, streamlined investment evaluation, and delivering insights...

Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success comes from teamwork. Impact with...

Perform customer due diligence review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.Conduct risk assessments to identify and mitigate potential money laundering, fraud, and other financial crime risk.Collaborate closely with Relationship Managers to obtain necessary customer...

Leadingnation in Hong Kong is seeking an experienced professional to manage the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. The role involves ensuring compliance with regulations, performing data analysis on customer information, and collaborating with various stakeholders.Successful candidates will have a Bachelor’s degree, at...

Nanyang Commercial Bank is seeking a detail-oriented professional to support customer due diligence and KYC activities in a banking branch. You will review customer profiles and assist in collecting missing CDD information within service levels.The role requires a bachelor’s degree and at least 1 year of banking experience, with strong English, Chinese and...

Responsibilities Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Coordinate and manage the institutional money laundering risk...

Shanghai Commercial Bank Ltd in Hong Kong, located in Tsim Sha Tsui, is seeking an Investments Product Assistant. You will support the Team Head in screening Funds products and coordinate launches with internal and external counterparts to sign distribution agreements.Responsibilities include preparing product proposals, performing due diligence, delivering...

Bank of China (Hong Kong) is seeking an experienced AML/CTF professional to formulate policies, perform risk assessments, and oversee training. The ideal candidate will have a relevant degree and substantial experience in AML management.Responsibilities include updating AML/CTF policies, providing advice on AML matters, conducting risk assessments, and...