Senior Associate/ Manager – Financial Due Diligence - Hong Kong

We are looking for a proactive and detail-oriented Due Diligence & KYC Compliance Associate to join our family office. · ...

Who We Are · Albourne is an investment consultant which was founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries and family offices, on over $700 billion alternative investments across the liquidity spectrum. It special ...

Company description: · The Hong Kong Jockey Club · Job description: · The Hong Kong Jockey Club · Founded in 1884, The Hong Kong Jockey Club ("the Club") is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated bu ...

A reputable Global Private Bank is looking for a high-calibre candidate to join their Hong Kong office. · ...

We give you a world of potential · Computershare Plan Managers (HK/China) is the largest provider of Employee Share Plan management services in Hong Kong and China. · In this position, you'll be based in the Wanchai office for a minimum of three days a week, · with the flexibilit ...

This role involves ensuring the smooth onboarding of new clients and supporting existing clients for ad-hoc related events, while complying with regulatory standards. · Facilitate client due diligence processes. · Navigate public databases and internal systems to identify & verif ...

Why CBI? · CBI is one of the largest due diligence companies in the industry, offering customized and comprehensive business intelligence solutions to leading financial institutions, some of the world's largest CPA firms, and international corporations. Our clients choose us to ...

+You will be joining a well-established global financial institution with a strong presence across major international markets. · +Perform due diligence on new and existing investment products across asset classes · Analyse financial statements and conduct annual reviews of bond ...

We give you a world of potential. Computershare Plan Managers (HK/China) is the largest provider of Employee Share Plan management services in Hong Kong and China and currently counts amongst 200 of the most influential publicly listed Clients companies as clients where we manage ...

We give you a world of potential · Computershare Plan Managers (HK/China) is the largest provider of Employee Share Plan management services in Hong Kong and China, · A role you will love · Client Onboarding Specialist is responsible for facilitating the client due diligence proc ...

· We are looking for an enthusiastic and dedicated person to join our team as a Customer Due Diligence Specialist. This role is a key contributor to ensuring the smooth onboarding of our new clients and support our existing clients for ad-hoc related events, · Facilitate the cli ...

Description · Location: Wanchai, Hong Kong, Hybrid · In this position, you'll be based in the Wanchai office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at · We give you a ...

We are looking for an ODD Associate Analyst to join our Operational Due Diligence team in Hong Kong. · We will support the ODD Team in conducting operational due diligence analysis on alternative investment funds across Asia Pacific. · Review and interpret financial statements, · ...

Support Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients offshore companies family trust structure clients. · ...

Assess financial crime risks of potential and existing high-risk clients conduct enhanced due diligence reviews and draft comprehensive case summaries investigate AML-related issues and screen hits coordinating with global teams communicate with business units and compliance team ...

Responsibility · Responsible for due diligence on distributed products ,including mutual fund ,private fund and structured notes such as structure ,investment terms, transaction information and conduct risk assessment to satisfy SFC · Managing the PWM product including product mo ...

Join a leading global financial services firm renowned for its strong presence in wealth management investment banking capital markets. · ...

Job Responsibilities · Manage KYC and account opening operations within Corporate Banking team · Manage the name screening, SOW and PEP checks activities · Support RMs where needed on administrative tasks · *Job Requirements* · Degree holder in Business, Economics, Finance or rel ...

The role is reporting to Risk and Business Management Team in Hang Seng Insurance Company ( ...

Job Responsibilities · Manage KYC and account opening operations within Corporate Banking team · Manage the name screening, SOW and PEP checks activities · Support RMs where needed on administrative tasks · *Job Requirements* · Degree holder in Business, Economics, Finance or r ...

+ Conduct media research to identify reputational risks for clients · + Analyse search results within the context of the project and country · + Draft reports? · Requirements: education to degree level; strong command of Japanese, English and Mandarin Chinese; · demonstrated exce ...