Digital Business & Strategy Officer
Valuable Capital - Hong Kong
Key Responsibilities: Conduct comprehensive and detailed business analysis; Identify problems in existing products/systems and propose solution to solve; Formulate business requirements and functional specifications for new or existing ...
March 21
UBS - Hong Kong
things right? We are looking for someone like that to: conduct enhanced due diligence on high risk client on-boarding... to coordinate the assessment and provide a final decision conducting enhanced due diligence on newly higher risk clients...
May 26
Operation Officer (Customer Due Diligence Division)
Bank of China - Hong Kong
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/495289/operation-officer-customer-due-diligence-division=11232 Data... Department Job Functions: Bank Operations, Customer Services Responsibilities: Conduct CDD of customer profile...
June 14
HSBC - Central, Hong Kong
We are currently seeking a high caliber professional to join our department as Assistant Client Service Manager (Enhanced Due Diligence...). Principal Responsibilities Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal...
June 6
Associate, Compliance Risk and Diligence
Kroll - Hong Kong
and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country.../industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence...
June 1