Latest Due Diligence jobs in Kwai Chung (page 2)

347 Due Diligence Jobs in Kwai Chung - page 2

Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence... Competitive 12 days ago
Assistant Client Service Manager (Enhanced Due Diligence) - Private Banking Department - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Private Banking and Trust Services - Private Banking Department We are currently seeking a high caliber professional to join our department as Assistant Client Service Manager (Enhanced Due Diligence)... Competitive 9 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) 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... 18 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) 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 19 days ago
Operation Officer (Customer Due Diligence Division) 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... 16 days ago
Due Diligence Officer 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 22 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong AML Team - 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 22 days ago
Principal Consultant - Sustainable Finance (ESG Due Diligence, Value Creation) 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... 15 days ago
Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive 22 days ago
Associate, Decarbonization Technology Investment Aquis Search - Hong Kong Job Duties: Analyse and evaluate potential investment opportunities through building complex financial models and thorough due diligence Lead the preparation of investment opportunities for the consideration... 00 Yesterday

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