Due Diligence Analyst jobs in Sha Tin District (Hong Kong)

• Non-financial Due Diligence Analyst and Investigator - Trainee

  • Save

  Total Credit Management Services Hong Kong Limited

  • Ngau Tau Kok, Hong Kong

  Recruit Ref: L0601121595 Posting Date: 2025-09-01 Total Credit Management Services Hong Kong Limited Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTA…

• Non-financial Due Diligence Analyst and Investigator - Trainee

  • Save

  Total Credit Management Services Hong Kong Limited

  • Ngau Tau Kok, Hong Kong

  Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, as…

• KYC Review Analyst - Top US Investment/Private Bank

  • Save

  Michael Page

  • Kowloon, Hong Kong

  International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment/ Private ban…

• Liquidity & Collateral Business Analyst - Banking

  • Save

  Michael Page

  • Kowloon, Hong Kong

  Excellent exposure Well known bank About Our Client The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the…

• KYC Periodic Review Analyst (Global Investment Bank)

  • Save

  Morgan McKinley

  • Kowloon, Hong Kong

  Responsibilities Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels. Ensure all client documentation is accurate, complete, and …

Get email alerts for the latest
Jobs in Sha Tin District (Hong Kong)