Jobs: due diligence

  • Due Diligence Officer

    4 hours ago


    Hong Kong, Hong Kong SAR China Hays Full time

    Your Role: 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 ...

  • Vice President, Customer Due Diligence

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...


  • Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: ...

  • Vice President, Customer Due Diligence

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China China CITIC Bank International Full time

    Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...


  • Hong Kong, Hong Kong SAR China KPMG China Full time

    KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

  • Principal Consultant

    Found in: Talent HK C2 - 6 hours ago


    Hong Kong, Hong Kong SAR China ERM Full time

    We are seeking an experienced and connected Principal Consultant to join our team in Hong Kong with a focus on private sector financial institutions (PSFIs). This is an excellent opportunity to join a growing business in a senior role, and brings access to ERM's worldwide network of experts, best practices, and learning opportunities. The role also offers a...


  • Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Diploma...

  • Analyst, Due Diligence Management

    Found in: Talent HK C2 - 7 days ago


    Hong Kong, Hong Kong SAR China Standard Chartered Bank Full time

    RESPONSIBILITIES Ensure comply with external and internal regulations and polices. Awareness of all the policies and procedures issued in relation to Anti Money Laundering Prevention. Ensure to report any suspicious case to the Line Manager &/or Fraud Control. Perform CDD review with \a full range of banking products which includes cash...

  • Associate / Senior, Financial Advisory

    Found in: Talent HK C2 - 6 hours ago


    Hong Kong, Hong Kong SAR China Mazars Full time

    Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward...


  • Hong Kong, Hong Kong SAR China CMB International Capital Corporation Limited Full time

    Job Description: Provide support for product due diligence and product risk ratings' reviews and approvals Conduct ongoing product monitoring and reviews Maintain and ensure completness of product review documentations and records Develop, maintain and provude support for product due diligence related policies and procedures Product MIS reports, handle...


  • Hong Kong, Hong Kong SAR China KPMG China Full time

    KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

  • Japanese Securities Firm

    Found in: beBee S HK - 3 weeks ago


    Hong Kong, Hong Kong SAR China APAC Michael Page Full time

    This role will be at the senior analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred, as well as some experience dealing with Singapore entities.客户简介The client is a large securities firm, with an...

  • KYC CDD Checker

    4 hours ago


    Hong Kong, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

    Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

  • Japanese Securities Firm

    Found in: beBee jobs HK - 5 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China APAC Michael Page Full time

    This role will be at the senior analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred, as well as some experience dealing with Singapore entities.客户简介The client is a large securities firm, with an...


  • Hong Kong, Hong Kong SAR China Hays Full time

    Company Profile My client is a top tier investment bank located in Hong Kong. They are looking for an Onboarding Specialist to be part of the Wealth Management Proximity Operations team. You will be supporting the front Private Banking business (Client Advisors, Investment Advisors and Relationship Managers) for all client onboarding matters. What you'll...


  • Hong Kong, Hong Kong SAR China Sia Partners Full time

    Job description Our Non-Financial Risk team is an integral part of our Risk, Data Protection & Regulatory Compliance (RDC) business unit, providing support to our clients on a wide array of topics, including but not limited to: Strategy Regulatory compliance Risk assessment Resilience Training & Knowledge Management RESPONSIBILITIES ...

  • Analyst / Assistant Manager, Deal Advisory, Deal Strategy

    Found in: Talent HK C2 - 6 hours ago


    Hong Kong, Hong Kong SAR China KPMG China Full time

    KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

  • Manager / Associate Director, Deal Advisory, Deal Strategy

    Found in: Talent HK C2 - 6 hours ago


    Hong Kong, Hong Kong SAR China KPMG China Full time

    KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

  • Product Management Manager

    Found in: beBee S HK - 4 weeks ago


    Hong Kong, Hong Kong SAR China Randstad Hong Kong Full time

    ResponsibilitiesAssist in the review and approval of product due diligence and product risk ratings;Conduct regular monitoring and reviews of products;Maintain and ensure the completeness of product review documents and records;Develop, maintain, and support policies and procedures related to product due diligence;Generate MIS reports, prepare product...


  • Hong Kong, Hong Kong SAR China Unicorn Advisor (HK) Limited Full time

    - Required to have prior SFC regulatory working experiences - Very strong in wealth management product due diligence and compliance experiences - Fluent in Mandarin is a MUST