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Due Diligence jobs in Hong Kong

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AML Compliance, AVP (salary 50k - 70k) - 6 months to Perm

CA Human Resource Limited
Hong Kong
  • Conduct due diligence investigations for suspicious transaction, closing false alerts and escalating to onshore teams suspicious transaction for further…

Transition Manager, 12 months contract

Resource Solutions.
Hong Kong
  • Working with global compliance/AML/due diligence team to create efficient process related to on-boarding clients including SBO set up.

Temporary Client Onboarding Analyst (AML/KYC) - (Renewable)

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

KYC SUPPORT (BANKING) – 2 MONTH CONTRACT

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Support client onboarding due diligence check.
  • Conduct name search for account opening and review.
  • Perform KYC screening such as World Check.

KYC COMPLIANCE SUPPORT (BANKING) – 2 MONTH CONTRACT

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Support client onboarding due diligence check.
  • Conduct name search for account opening and review.
  • Perform KYC screening such as World Check.

Temporary Client Onboarding Analyst (AML/KYC) - (Renewable)

Manpower Services (Hong Kong) Limited
Hong Kong
Easy application
  • This involves KYC due diligence for new-to-bank and existing clients, account openings, and other regulatory driven tasks to be fulfilled.

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