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Due Diligence jobs in Hong Kong

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Investment Director (China Focus)

Zebra Strategic Outsource Solutions
Hong Kong Island
  • Organize and guide the company's investment team to carry out the whole process of project operation, including but not limited to project negotiation,…

Audit Staff of All Grades & Accounting Staff

Raymond Y L Lai &Co
Central and Western District, Hong Kong Island
  • Audit of companies and organisations (including specialized businesses such as securities companies, insurance brokerage companies and law firms etc.);

Head of Wealth Management Product & Research

Zebra Strategic Outsource Solutions
Hong Kong Island
  • Responsible for all new product evaluation process, ongoing product due diligence of WM products.
  • Derive and drive the overall product strategies for WM &B…

客戶服務主任

畢馬威會計師事務所
Hong Kong Island
  • Ideally with 1-2 years’ experience of handling customer due diligence business processes or customer service experience).
  • 上午8時半至下午5時半, 每週工作5天, 每天工作 8 小時.

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.

DCM Analyst- Top Tier Chinese Investment Bank

Hudson
Hong Kong Island
  • Conduct credit analysis and carry out due diligence review.
  • Analyst, Debt Capital Markets (Origination and Execution).
  • Strong credit analysis is preferred.

Investor Relations Analyst (HKD 450K p.a.)

AGS Group
Hong Kong Island
  • Facilitating client outside due diligence.
  • Explore new business opportunities and maintain good relationships with new and existing investors and clients.

Senior Product Officer (Up to $30K)

Hong Kong Island
  • Product due diligence for new product and continuous monitoring.
  • Leading, monitoring projects, review proposal.
  • Develop and maintain term sheet template.

ECM analyst / ECM associate (HKD 30K)

AGS Group
Hong Kong Island
  • Handle due diligence work and the preparation of marketing materials, research materials and transactional documents and other documentation incidental to the…

Accounting Coordinator

DUFF AND PHELPS, LLC
Central and Western District, Hong Kong Island
  • For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of…

BILLS OFFICER (INTERNATIONAL BANKING)

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Perform due diligence and compliance checks & ensure to fulfill the regulatory requirements;
  • Responsible for import/export bills checking in accordance with UCP…

MANAGER, INVESTMENT ADVISORY

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Conduct products due diligence and monitor suggested products.
  • Initiate and promote in-house recommendations for local & international investment products.

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.

MANAGER, AML / FINANCIAL CRIME COMPLIANCE (BANKING)

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Exposure in Due Diligence and Money Laundering, Internal staff misconduct.
  • Provide advisory and training support to business lines on AML risk assessment,…

BILLS PROCESSING OFFICER – BANKING

SUPER Corporate Consultancy Group
Central and Western District, Hong Kong Island
  • Perform necessary due diligence and compliance checks to ensure proper regulatory compliance.
  • Manage daily processing of import and export bills including LC…