advisory services, including tax due diligence and structuring, tax compliance and technology enabled outcomes, tax audit...Service Line Overview We build lasting relationships with clients. Our Corporate Tax team has a diverse client...
on-boarding, conduct customer due diligence and regular credit review Ensure that account opening processes are properly... credit analysis and prepare credit proposals for Credit Risk Management Committee approval Responsible for client...
comprehensive due diligence on all funds offered through the platform. Ensure full compliance with SFO and SFC regulations... projects, improving operational efficiency, and enhancing client engagement. Requirements: Bachelor's degree or higher...
and coordinating commercial, legal, financial, ESG and technical due diligence activities on potential deals; Leading deal... speaking candiate who got relevant job experiences and qualified as Type 4&9 RO is highly preferred. Client...
. Responsibilities: Conduct in-depth market research, financial analysis, and due diligence on direct investment or co-investment...Our client is a dynamic and fast-growing private equity fund with a strong institutional investor base and excellent...
with default claim due diligence, special assets monitoring, and credit assessment for commercial and SME loan portfolios.... Your new role Lead the due diligence review of default claims for commercial and SME loan portfolios, ensuring all findings...
Responsibilities: To assist RM in customer onboarding, product introduction, credit approval, due diligence... and agreement preparation. To cover client enquiries, clients’ account transactions monitoring. To cover a range of banking...
estate valuation reports Perform thorough due diligence on property details Conduct site visits, either in Hong Kong... analysis and valuation reports Build and maintain strong client relationships Qualifications Skills That Will Help...
investment process, including preliminary screening, comprehensive due diligence (technical, financial, and legal), financial...about the company. Our client is a strong investment and strategic platform in Hong Kong. about the job. Deal...
tax implications of restructuring, provide transfer pricing advice, tax due diligence and transaction related tax advisory.... Service Line Overview Our Hong Kong Corporate Tax team has a diverse client base. Our focus is working with clients...
of clients and their associates' backgrounds, and proactively drive robust Know Your Customer (KYC) due diligence processes... on portfolio growth and client acquisition Fluent Chinese (Mandarin) and English in written and speaking skills. *Personal...
teams on the AML required documents from clients. Ensure the completion of Customer Due Diligence (AML/CDD) and manage the... persons of client companies. Serve as the point of contact for clients regarding policy and contract-related inquiries. Work...
to customer needs Ensure high quality of client service by clearly defining service scope and continuously carrying out due... diligence and other assessment as needed Proactively drive the resolution of incidents, planned/unplanned changes and ah-hoc...
and efficiently. Develop and maintain client relationships and play a key role in business development. Support partners... reporting, regulatory changes such as risk based capital and IFRS, financial modelling (e.g. Prophet, AXIS, MoSes), M&A due...
institutional due diligence readiness and security posture. Team Development: Build and lead a high-performing team, mentoring...) and navigating institutional due diligence/security reviews is a plus Perks & Benefits Competitive total compensation package...
and market trend Responsible for due diligence on investment products (Funds, structured notes, bonds, VA-related products...Responsibilities Plan and drive the development of our wealth management product suites according to client demand...
specialists to perform insurance due diligence for clients and financiers. Collaborate with insurance specialists to structure..., strengthen, and expand the client base. Build and maintain a professional network with peers and stakeholders in relevant...
the deal cycle: Pre-deal buy-side due diligence Sell-side assistance including vendor due diligence and vendor...). Specific experience of financial due diligence will be highly regarded but is not essential. We welcome applications...
properly considered/mitigated; Provide RFP support as required including on-site participation during clients’ due diligence... of approved product suite, accountable for client product satisfaction and product engagement; Complete and coordinate the new...
management issues; Lead investment due diligence on prospective investment targets, conduct fundamental research and develop... and regulatory requirements; Manage performance of existing investments with focus on risks and returns; Participate the client...