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Mong Kok, Kowloon
  • Provide timely and effective feedback on Customer Due Diligence quality to respective Global Standard team heads.
  • Some careers open more doors than others.
Zebra Strategic Outsource Solutions
Hong Kong
  • Sound knowledge in KYC and due diligence.
  • Perform due diligence to comply with regulatory requirements.
  • Reviewand approve SME account opening cases.
  • Primary function of the role is obtaining, verifying, and properly recording customer due diligence information and documentation for on-boarding.
Hong Kong
  • Work closely with clients, targets and other professionals in the financial due diligence, legal, tax and valuation fields.
  • Pitch deck and proposal drafting.
D. E. Shaw & Co., L.P.
Hong Kong
  • Interns will research, analyze, and perform due diligence on potential investments, all while gaining exposure to live deals as they progress.
Happy Valley, Hong Kong Island
  • Adhering to the relevant rules and regulations in conducting due diligence.
  • Under a Senior Analyst’s supervision, preparing due diligence reports in relation to…
  • Supervise branch services team to ensure smooth and efficient day-to-day operations with emphasis on quality banking services such as account opening, bank…
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies.
  • Comply with relevant government regulations and the…
Hong Kong
  • To support the ETF research team in ETF due diligence;
  • Morningstar’s Research group provides independent analysis on individual securities, funds, markets, and…
S-RM Intelligence
Hong Kong
  • Managing open source and human source-led due diligence investigations;
  • We are seeking an Associate to join the Asia-Pacific team within the company’s Corporate…