Due Diligence jobs in Hong Kong

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  • 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…
Hong Kong Island
  • 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…
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