Modify Search

Due Diligence Jobs in China

Filter
533 Jobs

Due Diligence Analyst

Arrow Electronics India Private Limited
China Shanghai
4-7 years

Job Description: This position will support the comprehensive due diligence program of Arrow by gathering and analyzing information of new/existing customers and vendors and performing the right level of screening and due diligence based on the pote

Due Diligence Analyst

Arrow Electronics India Private Limited
China Guangdong
4-7 years

Job Description: Do you have an international mindset and interest in global, logistical trade processes Then Arrow is looking for you! With international shipments constantly coming in and out of our locations you will be a key supporter for the c

Country CDD Analyst

Standard Chartered
China Tianjin
3-6 years

Role Responsibilities Strategy * CPBB Individual CDD team is a unit within the Middle office for performing due diligence on Customer Due Diligence before approval * Individuals CDD team is responsible for client contact for existing to b

Skills :

Country CDD Analyst

Standard Chartered
China Tianjin
3-6 years

Role Responsibilities Strategy CPBB Individual CDD team is a unit within the Middle office for performing due diligence on Customer Due Diligence before approval Individuals CDD team is responsible for client contact for existing to bank clients

Skills :

IBD Banker - ABS

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities * Support preliminary due diligence, design feasible plan, communicate and negotiate with clients and agencies for asset securitization projects * Support the effective implementation of asset securitization projects a

Skills :

Credit Analysis, Corporate Banking

DBS
China Shanghai
10-13 years

Job Purpose * Case level due diligence & assessment * Portfolio level reporting, managing & monitoring Key Accountabilities * To assess clients/prospective client&rsquos creditworthiness * To work together with RM & product partners and

Skills :

Specialist, Know Your Customer

DBS
China Shanghai
6-9 years

Principal Responsibilities 1. Guide New Clients Prepare account opening documents and provide related services 2. Assist account managers to complete due diligence for new clients 3. Assist clients to prepare change account information docum

Skills :

COO-KYC Ops Manager-Vice President

Deutsche Bank
Tianjin
15-18 years

Position Overview Details of the Division and Team KYC Operations team is in charge of New Client Adoption & Client Due Diligent (CDD), Know Your Client (KYC) Periodic Review & Remediation, and Static Data & Maintenance Services for CIB clients acro

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business * To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct * Maker to perform CDD (Customer Due D

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business * To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct * Maker to perform CDD (Customer Due D

Skills :

Head of Real Estate-Siemens Mobility China

Siemens Technology
China Beijing
10-13 years

Job Description : Location: BeiJing/ShangHai Organization: Siemens Mobility China (SMO China) Mode of Employment: Full time only Mission: As real estate expert representing SRE AM business towards the regional management, partners and authorities an

Skills :

Director, Leveraged and Acquisition Finance

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Support the overall LAF strategy providing value-added input to LAF seniors * Analyse opportunities to ensure that transactions are in alignment with the strategy Business * Assist LAF seniors in op

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Specialist, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required ac

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Specialist, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required ac

Skills :

Specialist, TS

Standard Chartered
China Tianjin
5-10 years

Role Responsibilities Strategy * Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business * Support relevant stakeholders to make decisions based

Skills :

Senior Analyst, NS

Standard Chartered
China
5-10 years

Role Responsibilities Strategy * Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business * Support relevant stakeholders to make decisions based

Skills :

Assistant Manager, NS

Standard Chartered
China
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Manager, NS

Standard Chartered
China
5-10 years

Strategy * Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business * Support relevant stakeholders to make decisions based on current and possible fu

Skills :

Know more banner-img