Due Diligence jobs in Hong Kong
You refined by:
Robert Walters (undo)
- Perform due diligence check and/or the trade capture of OTC Equity Derivatives prior to download to FO risk management system.
- This is a tier 1 investment bank.
- 5 years solid experience in handling documentation due diligence check in Private Banking sector.
- The Client Documentation Assistant is responsible for the…
- Attend client meetings, including pitch presentations (where requested), due diligence meetings and drafting sessions (where necessary).
- To provide assurance on client due diligence procedures and processes are reviewed in accordance with the relevant anti- money laundering regulations and group…
- Minimum of 5 years' experience in banking industry, experience in customer due diligence preferred.
- Complete customer due diligence process for the department…
- Adhere anti-money laundering and customer due diligence policies.
- Commercial Banking - RM - VIRTUAL BANKING Our client is an expanding licensed Virtual Bank…
Get new jobs for this search by email
By creating a job alert or receiving recommended jobs, you agree to our Terms. You can change your consent settings at any time by unsubscribing or as detailed in our terms.