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Due Diligence jobs in Hong Kong

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Customer Due Diligence Officer (Maker)

  • Review and check the Customer Due Diligence (“CDD”) information for corporate customers.
  • Our client is a Chinese banking corporation provides a full range of…

Checker (Customer Due Diligence Manager) (Contract Role)

  • Our client is a Chinese banking corporation provides a full range of banking products for business and personal needs is seeking for Customer Due Diligence…

Company Secretarial Officer

  • You need to handle corporate administration documents by reviewing contacts, preparing minutes, etc. You will also need to take care of some non-statutory…

DCM Trainee

  • You are responsible for in-depth financial analysis and forecast models, c ontribute in due diligence and documentation review , collaborate with relationship…

Business Assistant

  • Conducts KYC due diligence maker role pertaining to existing client periodic review.
  • Our client is an US based Banking corporation provides a full range of…

Korean native speaking Credit Analyst

  • Opportunities to conduct sight visits to comply with due diligence.
  • Due to expansion, they are now seeking a professional talent to join their Corporate Banking…

Credit Analyst

  • Opportunities to conduct sight visits to comply with due diligence.
  • Due to expansion, they are now seeking a professional talent to join their Corporate Banking…

Business Analyst (AML) ()

  • Conducts KYC due diligence maker role pertaining to existing client periodic review.
  • Our client is a multinational banking corporation provides a full range of…

Credit Analyst - Bond Investment

  • Moreover, a brilliant opportunity to participate in investment team and client meetings for relative credit due diligence to generate fundamental input on…

KYC Compliance Consultant Bulge Bracket Bank

  • You will be conducting enhanced due diligence on more complex cases.
  • An exciting opportunity to work within a bulge bracket bank, gaining larger exposure into…

Client Relations Executive ( contract)

  • Perform Know Your Customer (KYC) due diligence.
  • The Client Relations team is the primary point of contact for all client on boarding matters.

Assistant General Manager - Global Investment

  • Manage the investment identification, review, proposal, due diligence and execution cycle.
  • Our client is a well-known innovative listed company with a variety…

Credit Analyst - Credit Review non-Korean speaking

  • Opportunities to conduct sight visits to comply with due diligence.
  • Due to expansion, they are now seeking a professional talent to join their Corporate Banking…

Administrative Secretary

  • Store administration support and system support, e.g. TTS, PMIS, e-Coin, Due Diligence Portal, GBL etc.
  • Our client , chain restaurant across the world.

Assistant Manager

  • To provide assurance on client due diligence procedures and processes are reviewed in accordance with the relevant anti- money laundering regulations and group…