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Due Diligence Manager

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Randstad

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Location:
Hong Kong , Hong Kong

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Responsibility:

  • Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG
  • Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates
  • Perform periodical checking on ongoing Due Diligence periodic review of existing agreements
  • Cooperate with internal stakeholders to conduct periodical review on existing Business Partners and response to the request from Business Partners
  • Cooperate with relevant stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services
  • Analyse KYC / WC information to identify potential risks associated with clients and recommend appropriate actions
  • Collaborate with compliance and risk management teams to ensure all KYC / WC processes align with local and international regulations
  • Prepare, revise, and maintain proper operational procedures and policies to ensure alignment with regulatory and business standards
  • Keep a systematic filing record of all contracts, reviewing and relevant documents
  • Handle the inquiry from frontline colleagues
  • Liaise with different stakeholders to facilitate framework review
  • Perform other assigned tasks as needed, such as routine reporting or team support

Requirements:

Bachelor Degree

Additional Information:

Job Posted:
December 22, 2025

Expiration:
December 28, 2025

Employment Type:
Fulltime
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