Due Diligence Investigator

The Manager for Claims Due Diligence role at Prudential Hong Kong Limited is responsible for providing efficient and effective support to the company's goals by meeting and exceeding expectations on claims due diligence, claims investigation, and potential fraud detection.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and...

About the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...

As a Customer Promise Investigator at Prudential Hong Kong Limited, you will be responsible for conducting efficient and effective claims due diligence to meet and exceed company goals.Key Responsibilities:Conduct thorough investigations of suspicious, early, and fraudulent claimsEngage with team members to manage investigation for fast resolutionBuild...

About Our CompanyOSL is a leading digital asset platform in Asia, backed by OSL Group (863.HK), formerly known as BC Technology Group.As the world's first SFC-licensed and insured digital asset platform, we have established a strong presence in the sector.Our PlatformWe offer custody, omnibus, tokenisation and wealth management services to institutional...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

In this Claims Specialist role with Prudential, you will be responsible for managing claims due diligence and investigation processes to ensure they are carried out efficiently and effectively.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and fraudulent claimsBuild an effective investigation and due diligence...

United Nations Development ProgrammeDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

United Nations Development ProgrammeDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...

United Nations Development ProgrammeBackgroundDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions....

United Nations Development ProgrammeBackgroundDiversity, Equity and Inclusion are core principles at UNDP:  we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions....

**Job Overview**Visionwide Consultancy Sdn. Bhd. is seeking a highly skilled Senior Auditor to join our team. As a key member of our auditing team, you will be responsible for carrying out audit works for both listed and non-listed entities incorporated in Hong Kong.**Responsibilities:**Carry out audit works for both listed and non-listed entities...

Key ResponsibilitiesThe successful candidate will be responsible for the following key responsibilities:Supporting the Head of Compliance in developing and implementing AML policies and procedures.Conducting regular reviews of customer due diligence and identifying areas for improvement.Investigating suspicious transactions and preparing STRs for submission...

Kroll is a leading global provider of risk solutions. Our professionals bring truth into focus with the Kroll Lens, providing clients with clarity on complex business challenges.Job DescriptionWe are seeking a Lead Associate to support research and due diligence within our Compliance Practice.The ideal candidate will have native or equivalent English...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

Rspo P&C aims to make palm oil production more sustainable.We require an Operations Coordinator for Risk and Assurance to support our Risk Unit.About the Role:This position involves coordinating risk management activities and ensuring the accuracy of the risk registry;You will provide administrative support for reviewing risk management activities and...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

Rspo P&C is committed to promoting sustainability in the palm oil industry.We are looking for an experienced Risk Management Specialist to join our team.About the Job:This role involves supporting the Risk Unit in maintaining overall risk management activities, including the risk registry;You will assist in conducting analysis on identified risks and review...

Job DescriptionWe are seeking a Senior Compliance Specialist to join our team at SWIFT. As a member of our Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.In this role, you will oversee the onboarding and due diligence of corporate entities joining the SWIFT...

Responsibilities:Conduct research to identify potential risks and reputational issues associated with companies and individuals.Review and analyse large amounts of data to identify key trends and patterns.Present findings and recommendations to clients in a clear and concise manner.Develop and maintain relationships with in-country source networks to obtain...

Job Description:The ideal candidate will have attention to detail and be a quick learner. In addition, they should be able to work as a team player but also independently. The position often requires long hours during busy periods.Key Responsibilities:Perform post-transaction review on flagged alerts generated by the internal AML system to identify unusual...