Due Diligence jobs in Hong Kong
D. E. Shaw & Co., L.P.
Interns will research, analyze, and perform
due diligence on potential investments, all while gaining exposure to live deals as they progress.
Drive/actively participate in
due diligence of direct investment opportunities. Conduct and review analyses (with focus on commercial
Supervise branch services team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services such as account opening, bank…
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.
Zebra Strategic Outsource Solutions
Sound knowledge in KYC and
due diligence. Perform
due diligence to comply with regulatory requirements. Reviewand approve SME account opening cases.
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…
The nature of our projects is extremely varied, and includes strategy design,
due diligence analysis and regulatory work.
This involves KYC
due diligence for new-to-bank and existing clients, account openings, and other regulatory driven tasks to be fulfilled.
Work closely with clients, targets and other professionals in the financial
due diligence, legal, tax and valuation fields. Pitch deck and proposal drafting.
Dedicated to delivering initial
due diligence output that is in line with IB COB quality standards, objectives, vision and roadmap.
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