Due Diligence Jobs in Hong Kong

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 2 days ago

Bank of China (Hong Kong) Limited

Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing...

from: ctgoodjobs.hk (+2 sources) - 7 days ago

UBS - Hong Kong

Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests... Competitive

from: eFinancialCareers.hk - 15 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 22 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 26 days ago

Hays - Hong Kong

Your Role: Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests... HK$300k - HK$600k

from: eFinancialCareers.hk - 22 days ago

Industrial and Commercial Bank of China (Asia) Limited - Hong Kong

Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related information and ensure its accurateness... Competitive

from: eFinancialCareers.hk - 20 days ago

Bank of China (Hong Kong) Limited - Hong Kong

Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Comply with relevant government regulations and...

from: jobsdb.com - Yesterday

China Universal Asset Management (Hong Kong) Co. Ltd - Hong Kong

Responsibilities Support daily operations functions including subscription, redemption, dividend distribution, trade settlement, fees payment, reconciliation and NAV calculation Work closely with service... HK$40k - HK$60k

from: eFinancialCareers.hk - 8 days ago

ERM-Hong Kong, Limited

We are seeking an experienced and well-connected Principal Consultant to join our Merger & Acquisition (M&A) team in Hong Kong with a focus on private sector financial institutions (PSFIs). This is an...

from: ctgoodjobs.hk (+1 source) - 28 days ago