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Due Diligence jobs in Hong Kong

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Trader/Analyst Intern (Hong Kong)

D. E. Shaw & Co., L.P.
Hong Kong
  • Interns will research, analyze, and perform due diligence on potential investments, all while gaining exposure to live deals as they progress.

Associate (Equity Portfolio)

Jebsen Group
Hong Kong
  • Drive/actively participate in due diligence of direct investment opportunities.
  • Conduct and review analyses (with focus on commercial due diligence).

Assistant Operation Manager / Operation Manager (Customer Du...

  • Supervise branch services team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services such as account opening, bank…

AGM, Customer Due Diligence

Talent Axis
Hong Kong
  • With an ultimate aim to direct the teams to provide high quality service and support on customer due diligence.
  • Previous supervisory experience is a must.

Due Diligence Approver, Cash

Zebra Strategic Outsource Solutions
Hong Kong
  • Sound knowledge in KYC and due diligence.
  • Perform due diligence to comply with regulatory requirements.
  • Reviewand approve SME account opening cases.

Manager (SME Financing Guarantee Scheme – Claims Processing...

  • To handle claim requests under the SFGS, perform due diligence and reconciliation of claim amounts;
  • We are looking for high-calibre individuals to assist in the…

Associate Consultant

Analysys Mason
Hong Kong
  • The nature of our projects is extremely varied, and includes strategy design, due diligence analysis and regulatory work.

Client Representative, KYC & Onboarding

  • This involves KYC due diligence for new-to-bank and existing clients, account openings, and other regulatory driven tasks to be fulfilled.

2020 Hong Kong Graduate Program - Staff Accountant/Staff Ass...

Hong Kong
  • Work closely with clients, targets and other professionals in the financial due diligence, legal, tax and valuation fields.
  • Pitch deck and proposal drafting.

IB Client Onboarding Specialist – Advisory

  • Dedicated to delivering initial due diligence output that is in line with IB COB quality standards, objectives, vision and roadmap.