1. Onboarding & Periodical review
● 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.
...
due diligence manager.
- hong kong
- posted today
- closes 28 december 2025
skills
no additional skills requiredqualifications
no additional qualifications requirededucation
Bachelor Degree
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