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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.
Provide timely and effective feedback on Customer Due Diligence quality to respective Global Standard team heads. Some careers have more impact than others.
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.
Hamilton Lane
Hong Kong
Investment team members conduct due diligence, screen new investment opportunities and contribute to private equity research reports.
Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedures.
Work closely with clients, targets and other professionals in the financial due diligence, legal, tax and valuation fields. January to June 2020 (6 months).
MUFG BANK, LTD.
Hong Kong
YOUR TRUST, YOUR FUTURE, OUR COMMITMENT. These are the cornerstones of Mitsubishi UFJ Financial Group's (MUFG) vision of becoming one of the world's leading…
Matthews Asia
Hong Kong
Support portfolio managers in doing company visits and due diligence. We are seeking an individual to join the Matthews Asia to perform fundamental research and…
Quarry Bay, Hong Kong Island
Provide advice to the Front Office on the Client Due Diligence (CDD) queries. As the Client Due Diligence Officer, you will support the Brokerage and Private…
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…