Due Diligence jobs in Hong Kong
Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies.
Comply with relevant government regulations and the…
Lead the whole execution process independently or lead team including but not limited to
due diligence, negotiation and to prepare investment proposal for…
Perform necessary credit
due diligence and analysis on borrowers and trading counterparties. Credit Risk - Corporates, Analyst (Hong Kong).
Perform regular review of end-to-end processes, and identify areas for improvement to ensure and control potential risks of frontline units;
Freshfields Bruckhaus Deringer LLP
The Hub completes tasks such as
due diligence, document review, regulatory surveys, contract production, antitrust and competition law analysis and research.
Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
Identify and verify KYC documents and customer statistic data.
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,…
due diligence for both on-boarding and periodic reviews. Manage a client’s portfolio and act as the main point of contact for review and remediation.
Value Search Asia
You will be responsible for sourcing, conducting
due diligence, execution and monitoring of US private equity funds and co-investments on behalf of the…
A record of origination and execution across industries sectors covering activities including documentation,
due diligence, legal liaison, regulatory, etc. …
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