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due diligence manager
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1-5 of 5 jobs
The Hong Kong Mortgage Corporation Limited
  • To handle SME Financing Guarantee Scheme claims
  • To perform due diligence and compliance review
  • Degree holder in Fin./ Accounting/ Business Admin.
Advance Resources Personnel Consultants Limited
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
Shatin AreaSalary negotiable
Asia Progress Executive Limited
  • KYC,CDD,AML,Due diligence,10yrs exp,degree,Manager
  • CDD manager,leader,corp&investment bank,CIB,ibank
  • corp bank product,global market,commodities,corpba
Funds Partnership (Asia) Limited
  • 3+ years of relevant experience
  • Competitive salary
  • Exposure to alternative funds administration
CentralHK$35k - 45k /month
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due diligence manager