Search Results: 5,451 vacancies
...essional work under the guidance of the the Principals and Partners.
Responsibility
Prepare and review financial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients;
Interact with senior mana...
...b No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Respo... ...roduct risk, channel risk and country risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business ...
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...
...r Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential Client Due Diligence (CDD) service. The role will directly report to the Regulatory Operations Assistant Manager based in Hong Kong.
Key respo...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website a...
...re currently seeking a high caliber professional to join our Trust Services Team as Assistant Client Service Manager (Enhanced Due Diligence) .
Principal responsibilities
Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal...
...ng things right? We are looking for someone like that to:
• conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of sour...
TOTAL Credit & Risk Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to co...
...erations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsivities :
~Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC document...
... Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers ...
Roles & Responsibilities
1. Responsible for customer due diligence Systematic product planning work, undertaking the needs of compliance, internal, user and other parties, and designing customer-oriented functions or middle and back-end systems that meet the needs o...
...sition (M&A) team in Hong Kong with a focus on private sector financial institutions (PSFIs). This is an excellent opportunity to joi... ...build and deliver would include:
Environmental & Social Due Diligence, with emphasis on value creation opportunities.
Green/Soci...
...porting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews
Check the comple... ... AML or compliance related experience preferable in a sizable financial institution and/or regulatory bodies
~ Knowledge in perso...
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 within defined service level
Compl...
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
Coordinate and work with internal stakeh...
...AML related experiences
Job Description
Job Purpose
To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).
Key Responsibilities
...
...on in Hong Kong and overseas plants
Responsible for timely financial accounting & reporting function; ensure all statutory guideli... ...th all professional parties, the regulatory bodies to work in due diligence, valuation/analysis
Provide leadership and direction to th...
Responsibilities:
Oversees the Group's financial and treasury management
hands-on experience in day-to-day operations a... ...actical experience in IPO exercise with a lead role
Manage due diligence in respect of acquisitions and lead relevant negotiations
...
...b No.: 499199
Employment Type: Full time
Departments: Financial Markets Management
Job Functions: Product Development & M... ...t risk assessment and coordinate the whole process of product due diligence and obtain approvals
~Report the project progress and hurdl...
