Due Diligence Jobs in Kowloon Bay

HR Plus (Talent) Limited - Kowloon Bay

Our client is a prestigious family office with a long-standing history of successful investments and a global portfolio. They are known for the expertise in navigating the complexities of this dynamic... 80,000 - 95,000 / month

from: ctgoodjobs.hk - 12 days ago

Zhonghui Anda CPA Limited

ZHONGHUI ANDA CPA Limited (http://www.zhcpa.hk) is a well-established and rapid-growing CPA firm in Hong Kong, e.g. roughly 10 times growth in headcounts and annual audit listed clients in recent 10 years...

from: ctgoodjobs.hk (+1 source) - 18 days ago

HR Plus (Talent) Limited - Kowloon Bay, Kwun Tong District

Our client is a prestigious family office with a long-standing history of successful investments and a global portfolio. They are known for the expertise in navigating the complexities of this dynamic... $80,000 – $95,000 per month

from: jobsdb.com - 23 days ago

OneAsia Network Limited

Equal employment opportunities apply to all applicants. All applications and data collected will be treated in strict confidence and used exclusively for recruitment purposes. Only short-listed candidates...

from: ctgoodjobs.hk (+1 source) - 29 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 - 3 days ago

HSBC - Kowloon, hk (+1 location)

Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high...

from: hk.talent.com (+1 source) - 4 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 - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive

from: eFinancialCareers.hk - 6 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 (+1 source) - 9 days ago

06497 Citigroup Global Markets Asia Limited - Kowloon, hk

We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...

from: hk.talent.com - 6 days ago