Cdd招募

107 职位空缺

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Assistant CDD Approval Manager

 ...hip managers and dedicated specialists. We are currently seeking a high caliber professional to join our department as Assistant CDD Approval Manager . Principal responsibilities: Inspect and verify the accuracy, appropriateness and sufficiency of each pro... 

Hang Seng Bank

中国
4 天前

ASSISTANT MANAGER CDD OUTREACH

 ...ription Business: Global Banking and Markets Role Profile Date: TBC Role Title Assistant Manager CDD Outreach GHRS Job Code: New or Existing Role? þ New o Existing Position Classification: Perma... 

HSBC

中国
2 天前

CDD Analyst - HSBC Life

 ...er, more productive and more confident in their futures. We are currently seeking a high calibre professional to join our team as CDD Analyst, HSBC Life. Principal responsibilities The position will support Insurance's non-bank customer onboarding KYC data an... 

HSBC

香港
2 天前

Manager, CDD, Corporate Banking

 ... corporate banking clients - Monitor Customer review progress and liaise with key stakeholders on outstanding / incomplete CDD documentation and / or deficiencies - Ensure all transactions are in compliance with regulatory and internal business require... 

Midas Associates Limited

香港
2 天前

Finance Intern - CDD/ AML

HKD 11k - HKD 14k /月

 ...ategic activities. Responsibilities: Assist manager on daily on-boarding and periodic file reviews of client due diligence ("CDD") matters re various jurisdictions (e.g. BVI, Seychelles, Cayman Islands, Seychelles, Hong Kong…etc) Conduct research from public ... 

Links International

香港
1 天前

KYC/CDD Officer

 ...ening, including both individual and corporate accounts Set up customer profiles and create accounts in banking system Conduct CDD/KYC due diligence review on existing client, new account opening and periodic review Analyze KYC information and documents Rev... 

Taipei Fubon Commercial Bank Co., Ltd.

尖沙咀
5 天前

AML Compliance Assistant, CDD & Monitoring (1-year)

We operate one of the world's leading and most extensively accepted contactless smartcard payment systems, providing both offline and online payment services. We have more than 18,000 service providers at some 25,000 retail outlets in the market across different b...

Octopus Holdings Limited

香港
4 天前

Operation Officer, CDD (6-Months Contract)

HKD 17k - HKD 20k /月

 ...listic workforce solutions. persolkelly.com.hk  Our Client, a reputable virtual bank is seeking a Contract Operation Officer, CDD to support their operation. Responsibilities  Perform customer due diligence and ensure client account opening documentations are ... 

PERSOLKELLY Hong Kong

銅鑼灣
4 天前

KYC/CDD Onboarding- Global Bank

 ... project as assigned Requirements: Degree holder in Business, Finance or other related disciplines Relevant experience in CDD or KYC Detailed oriented and organized Proficiency in both English and Chinese Interested parties please click "Apply Now" ... 

Chandler Macleod

香港
2 天前

KYC/CDD Onboarding- Global Bank.

 ...ts Ad-hoc project as assigned Requirements:Degree holder in Business, Finance or other related disciplines Relevant experience in CDD or KYC Detailed oriented and organized Proficiency in both English and Chinese Interested parties please click "Apply Now" or ... 

Chandler Macleod

香港
3 天前

Manager, KYC/CDD (Virtual Bank)

 ...e:  Our Client, a Virtual Bank, now looking for a high caliber candidate for the following position: Manager, KYC/CDD (Virtual Bank) Job Requirements: Bachelor Degree in Financial or above  At least 5 years experience in KYC/CDD F... 

Boundless Consultants Limited

香港
28 天前

CDD/ KYC Specialist - Offshore Law Firm

HKD 25k - HKD 30k /月

Apply share this job Email Job Save Job Offshore experience is a must CDD/ KYC focused About Our Client Our client is an offshore law firm with business in top-tier cities across the globe. The firm has a strong client base within the fina... 

Page Personnel

中西區
22 天前

AML Compliance Assistant, CDD & Monitoring (1-year)

Job Responsibilities:  Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard Perform day-to-day customer due diligence checking/review/approval (e.g. data input, name screening, company search, risk assessment of cu...

Octopus Holdings Limited

九龍
1 月前

CDD/ KYC Specialist - Offshore Law Firm

HKD 25k - HKD 35k /月

 ...r the results that you want - the best employees available quickly and with minimum fuss. A great opportunity for candidates with CDD and KYC experience to join the Risk and Compliance team of a leading international offshore law firm, focusing on AML projects. Cand... 

Page Personnel

西環
22 天前

AMT Operations (KYC/CDD) - Investment Bank

Apply share this job Email Job Save Job IANG holder is welcome Excellent career oportunity About Our Client Our client is a Chinese based Investment Bank with a strong establishment in Asia. Once of the leading I-Bank with solid foundation ...

Page Personnel

中西區
2 月前

Account Manager (KYC/AML/CFT/CDD) - Corporate Banking

 ...e team to complete KPIs; Responsible for establishing local corporate customer relationships, responsible for customer KYC/AML/CFT/CDD, annual re-inspection, annual credit extension, account management, post-loan management, etc.; Responsible for the business expa... 

Career Search AP (Hong Kong) Company

中環
22 天前

Engineer I (System Planning) (Ref: CDD-P-EI-CT)

Responsibilities: Reporting to the Senior Manager (System Planning), the appointee will perform the following responsibilities: To perform power system studies and transformer heat run tests and prepare monthly reports for power system performance and statistic...

The Hongkong Electric Co., Ltd.

金鐘
5 天前

VP / AVP / Manager, KYC & CDD - Top Tier Corporate Bank

HKD 30k - HKD 65k /月

 ... Asia Your new role Depending on seniority you will be assigned as Manager / AVP / VP (Team Head) Conduct, client onboarding CDD and EDD for corporate banking clients Overlook the account maintenance and trigger event team Ensure all transactions are comp... 

Hays Banking & Financial Services Hong Kong

香港
7 天前

Account Operation Officer (KYC/CDD/AML)/ (Virtual Bank)

Job Description Job Requirements:  Responsible to the whole account opening process Responsible to conduct periodic review on SDD/EDD cases Participate in  project development Key Requirements:  ~ Associate Degree or above  ~2-3 years...

RecruitFirst Limited

香港
1 月前