during IPO due diligence Support the development of internal controls and corporate governance frameworks Prepare financial...Fast Expansion Oversea Exposure About Our Client Our client is a Hong Kong-based international trading...
and continuously carrying out due diligence and other assessment as needed Proactively drive the resolution of incidents, planned... remain responsive to customer needs Ensure high quality of client service by clearly defining service scope...
of defense against money laundering, continuously fulfill the duty of know-your-customer and customer due diligence, and report..., including managing core client relationships, responsible for the overall business development, and accountable for the...
insurance due diligence for clients and financiers. Collaborate with insurance specialists to structure and deliver insurance... client base. Build and maintain a professional network with peers and stakeholders in relevant industries. Prepare...
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...
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...
in negotiations, contract development and other business development, ensuring that due diligence is applied. You will be supporting... of the wellbeing of the people you manage. Client focus – Deliver on our promise: You will manage the delivery of key...
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...
processes, including client onboarding (KYC due diligence), trade execution supervision, position reconciliation, fund...Job Description Oversee end-to-end futures business operations, encompassing front-office client services, middle...
insurance due diligence for clients and financiers. Collaborate with insurance specialists to structure and deliver insurance... client base. Build and maintain a professional network with peers and stakeholders in relevant industries. Prepare...
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...
insurance due diligence for clients and financiers. Collaborate with insurance specialists to structure and deliver insurance... client base. Build and maintain a professional network with peers and stakeholders in relevant industries. Prepare...
Our client is seeking a detail-oriented and analytical professional to support their team with default claim due diligence...Our client is seeking a professional to support their team with special asset monitoring. Your new company...
. Conduct customer due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures... a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships...
, follow-ups on trigger events, and account opening/closure processes. This involves Customer Due Diligence (CDD), clearing... across all client documentation and processes. Act as a liaison between the Corporate Banking team and other departments...
during IPO due diligence Support the development of internal controls and corporate governance frameworks Prepare financial...Fast Expansion Oversea Exposure About Our Client Our client is a Hong Kong-based international trading...
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...
, including due diligence, reporting, and other related advisory services; Manage and oversee project timelines, client..., with a focus on partnerships, corporations, trusts Provide strategic tax planning and consulting services to address client needs...
payments Prepare and distribute daily and monthly statements to investors Assist in the collation of know your client and due... diligence documents Attend to enquiries from fund managers Participate in system enhancement and conversion Assist in ad hoc...
management in negotiations, contract development and other business development, ensuring that due diligence is applied... importance of the wellbeing of the people you manage. Client focus – Deliver on our promise: You will manage the delivery...