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Due Diligence jobs in Hong Kong

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Assistant Operation Manager (Customer Due Diligence)

  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies.
  • Comply with relevant government regulations and the…

Corporate Investment

Executive Access
Hong Kong
  • Lead the whole execution process independently or lead team including but not limited to due diligence, negotiation and to prepare investment proposal for…

Credit Risk - Corporates, Analyst (Hong Kong)

  • Perform necessary credit due diligence and analysis on borrowers and trading counterparties.
  • Credit Risk - Corporates, Analyst (Hong Kong).

Senior/ Operation Manager (Customer Due Diligence)

  • Perform regular review of end-to-end processes, and identify areas for improvement to ensure and control potential risks of frontline units;

Paralegal

Freshfields Bruckhaus Deringer LLP
Hong Kong
  • The Hub completes tasks such as due diligence, document review, regulatory surveys, contract production, antitrust and competition law analysis and research.

Assistant Operation Manager / Operation Officer - AML(Custom...

  • Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
  • Identify and verify KYC documents and customer statistic data.

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,…

KYC Existing Client Management Case Lead, Asia Pacific

  • (KYC) KYC 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.

INVESTMENT ANALYST - PE FoF

Value Search Asia
Hong Kong
  • You will be responsible for sourcing, conducting due diligence, execution and monitoring of US private equity funds and co-investments on behalf of the…

DCM Trader for Origination & Execution

Options Group
Hong Kong
  • A record of origination and execution across industries sectors covering activities including documentation, due diligence, legal liaison, regulatory, etc. …