Due Diligence jobs in Hong Kong

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Perform Client Due Diligence review in support of the Firm’s new client onboarding and existing client regular review in accordance with the applicable…
Preparing legal documents and due diligence reports. Our client is a local law firm, established in 2002. They are well-known for corporate practice, including…
Review Customer Due Diligence and Risk Assessment. Our client is a reputable international law firm located in Central, HK.
1 - 2 years solid experience in handling KYC due diligence check in Private Banking sector. The KYC Officer will support the 1st line defense function of the…
An understanding of Anti-Money Laundering and/or the Client Due Diligence environment is desirable. Our client is a Top-Tier law firm in Central, HK.
Co-ordinate Due diligence activities with internal and external stakeholders. We are looking for fresh graduate candidate who is looking for banking on boarding…
Coordinate and manage due diligence visits from clients and investors. The company is is a British multinational investment bank and financial services holding…
Kwun Tong, Kowloon
Following our Business Code of Conduct and always acting with integrity and due diligence. The Investigation Support Executive is responsible to support the…
Hong Kong Island
Our client is a reputable US law firm in HK. They are currently looking for a US IPO Paralegal to join their busy team.
Participate in new business initiatives and the product due diligence process. A Tier 1 investment bank is looking for a Product Compliance Specialist to join…