senior management in negotiations, contract development and other business development, ensuring that due diligence... importance of the wellbeing of the people you manage. Client focus – Deliver on our promise: You will manage the delivery...
within a licensed Hong Kong Money Service Operator (MSO). Practical experience in conducting AML/CFT checks, customer due diligence... correspondent accounts for MSOs and conducting daily transaction monitoring. Checking client documents, opening client accounts...
. How You Will Contribute: Play a key role in developing and executing real estate valuation reports Perform thorough due diligence... of valuation and advisory reports Prepare financial feasibility analysis and valuation reports Build and maintain strong client...
. How You Will Contribute: Play a key role in developing and executing real estate valuation reports Perform thorough due diligence... of valuation and advisory reports Prepare financial feasibility analysis and valuation reports Build and maintain strong client...
Company Overview Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution... or Elliptic to monitor “on‑chain” fund flows and manage “Travel Rule” compliance. High‑Risk Advisory: Conduct Enhanced Due...
, implementation, and operations; Attend Client visits (including due diligence) to ensure client proposition is understood... client interest and to exceed client expectations. Partnering with Fiduciary and Fund Services product management to define...
their risk mechanisms, aligning them with the group’s risk framework and corresponding regulations. Due Diligence Questionnaire... (DDQ) Support : Provide necessary support for the group’s due diligence and risk-related projects. Audit and Compliance...
and conduct necessary due diligence to support decision-making. Develop and plan strategic investment recommendations, business... and Mandarin Roles & Responsibilities Identify, engage potential investors, and assist in managing client relationships...
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...
and coordinating commercial, legal, financial, ESG and technical due diligence activities on potential deals; Leading deal...A reputable Chinese investment platform in Hong Kong Harmonious working environment About Our Client...
, including periodic reviews, follow-ups on trigger events, and account opening/closure processes. This involves Customer Due... Diligence (CDD), clearing alerts, and addressing sanction-related issues promptly. Ensure adherence to internal policies...
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...
investment strategies, including mutual funds and ETFs. This role centers on managing due diligence questionnaires (DDQs) and RFP... processes, alongside broader marketing and client servicing responsibilities. Responsibilities Manage and coordinate all DDQ...
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...
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...
, manage the product due diligence and onboarding, as well as client journey design and implementation. We distribute...
in accordance with internal credit rules and procedures. Conduct customer due diligence including but not limited to KYC, FATCA... financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client...
laundering, continuously fulfill the duty of know-your-customer and customer due diligence, and report suspicious transactions... Responsibilities Execute marketing plans according to the bank's and department's business strategies, including managing core client...
diligence analysis, direct client relationship management, understanding clients' technical requirements for office or factory... and business clients, etc. Generate potential pipelines and manage the tenancy admission process such as tendering process, due...
due diligence and regular credit review Ensure that account opening processes are properly controlled to fulfill... and prepare credit proposals for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer...