Associate Director, Client Due Diligence, SME Banking
Standard Chartered - Hong Kong
Job Summary The Associate Director, Client Due Diligence, Small and Medium Enterprises (SME) Banking works in partnership... Bachelor Degree Holder Over 3 years of solid experience in Client Due Diligence within SME Banking sector Solid knowledge...
April 18
Associate Director, Client Due Diligence, SME Banking
Standard Chartered - Kwun Tong, Hong Kong
Job Summary The Associate Director, Client Due Diligence, Small and Medium Enterprises (SME) Banking works... Bachelor Degree Holder Over 3 years of solid experience in Client Due Diligence within SME Banking sector Solid knowledge...
April 9
Senior Associate - Financial Due Diligence - M&A - Hong Kong
Deloitte - Hong Kong
diligence efforts Help client identify and address integration or separation issues to optimize the transition once the deal... to deliver a superior client experience Analyze financial and accounting information when evaluating transactions Manage own...
April 2
Manager – Transaction Services – Financial Due Diligence
Moore Associates - Tsim Sha Tsui, Hong Kong
be required, which is dependent upon the client/ target’s location. Requirements: 5-year+ experience in auditing and/or financial due diligence...-financial business information and provide value-added insights Write and review financial or commercial due diligence (buy...
April 16
Senior Officer/Officer, Client Due Diligence and Operation
UOB Kay Hian - Hong Kong
KYC, Client Due Diligence and data input for clients onboarding, including Corporate and Institutional Lead AML periodic... review including high risk client annual review and biennial review Review and update Client Due Diligence policy Open...
April 18