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HKD 25k - HKD 35k /月
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively. Client Details This opportunity is with a ...Michael Page
中西區3 天前- About Ogier Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Dubai, Hong Kong, London, Shanghai, Singapore and Tokyo. Legal services for the corporate and financial sectors fo...
Ogier
香港8 天前 - Contract CDD Assistant – 6 months contract Responsibilities: Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC, and CDD Assist in gathering management information for reporting Partic...
Spidernet Recruitment Services
九龍15 天前 - ... they are currently looking for a high caliber to fill up above positions for their HK subsidiary company. (Assistant) Manager, CDD & AML Responsibilities Perform customer due diligence and enhance due diligence on high-risk cases Assist in complianc...
Peoplus Recruitment
香港1 月前 - ...oarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on retail customers Ensure CDD reviews are completed in compliance with internal guidelines an...
PAO Bank Limited
牛頭角22 天前 - ...e here. PERSOL Hong Kong: Employment Agency Licence No. 80860 Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation. Responsibilities: Support the centralized Customer Due Diligence (CDD) function in ...
PERSOL
鰂魚 涌4 天前 - ...small teams (up to 10) (essential). Demonstrable experience of managing a team within a complex operation Awareness of the AML/CDD regulation and other relevant legislation, procedures and processes (desirable). Background in Financial services industry, with ...
KPMG
香港15 天前 - ... PERSOL Hong Kong: Employment Agency Licence No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a KYC/CDD Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank individual and/or corporate clients for perio...
PERSOL
九龍15 天前 - Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures. Support periodical assessment exercises, control self-assessments, and department health checks to mitigate ris...
Chandler Macleod
香港24 天前 - ...and advise the operation in relation to making decisions about the validity and relevance of information used as part of the Rolling CDD/AML Review Policy. They are responsible for ensuring business processes and policies are adhered to and correctly applied throughout...
KPMG
香港14 天前 - ...n Department Job Functions: Bank Operations, Quality Assurance, Risk Management Responsibilities: Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. ...
Bank of China (Hong Kong) Limited
香港13 天前 - ...e here. PERSOL Hong Kong: Employment Agency Licence No. 80860 Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation. Responsibilities: Support the centralized Customer Due Diligence (CDD) function in ...
PERSOL
鰂魚涌13 天前 - ...alism as well as an ability to develop enduring, effective working relationships. Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for ass...
WallStone Partners & Company Limited
上環11 天前 - Your new company A Well Established Corporate Bank is looking for a KYC/ CDD Manager for the Client Onboarding team. Your new role Conduct thorough reviews and approvals of KYC, CRS, FATCA, and account documentation to ensure adherence to Head Office guidel...
- Our Client A leading company in mortgage and debt insurance, as well as asset management, helping businesses and individuals build strong financial foundations and support a healthy economy. Join us for excellent growth opportunities, mentorship from experienced profe...
- ...arises, cross sell appropriate banking products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention Business: • Achieve assigned individual financial, non-financial and customer experience ...
Standard Chartered Bank
觀塘6 天前 - Responsibilities Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new and existing accounts, counterparty screening, and resolution of CDD deferrals. Maintain high standards of CDD/KYC while delivering quality int...
Ambition
中西區7 天前 - ...cable to the respective business Qualifications Degree holder, preferably solid experience in Retail Banking, Risk Management, CDD Operations and internal/external Audit Solid knowledge of Operational Risk Management, Control & Governance, Risk & Control Self-...
Standard Chartered Bank
觀塘1 天前 - ...ity customer services Conduct regular and effective account reviews and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established policy and guideline, to protect the Ba...
Hang Seng Bank
旺角1 天前 - ...rong knowledge of Hong Kong corporate legislation. Proven ability to manage a large client portfolio. Familiarity with AML/KYC/CDD requirements. Hardworking, eager to learn, and committed to professional development. HKCGI or STEP student membership is desi...
Links International
中環3 天前 - ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des...
Viabtc Technology Limited
油尖旺14 天前 - ...al analysis reports, and provide reference for company decision-making. Understand the concepts and rationales when performing CDD, EDD, regular review, trigger event review, PEP, material adverse news, transaction monitoring, name screening. 制定保单运营团队的工作流程及标准作...
Noah Holdings
灣仔16 天前 - ...e.g. suspicious transactions Prepare and submit suspicious transaction reports to the relevant authorities Conduct AML/CFT and CDD checking Prepare and submit the relevant HKMA assessment Liaise with business, operations and auditors on AML/CFT compliance i...
Ping An Bank Company Ltd
中環17 天前 - ...arises, cross sell appropriate banking products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention. To communicate CDD case with client to obtain such as SOF, SOW information. To handle C...
Standard Chartered Bank
尖沙咀12 天前 - ...ws Provide analytical input to senior management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units on AML/KYC requirements and regulatory standards Requirements: ~ Bachelor's degree in A...
Ambition
中西區10 天前 - ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des...
Viabtc Technology Limited
油尖旺20 天前 - ...mentation to verify completeness, authenticity, and compliance with established standards. Perform detailed Client Due Diligence (CDD) reviews, aligning account data with all applicable internal controls and regulatory requirements. Evaluate the quality and legit...
Standard Chartered Bank
觀塘12 天前 - ...ocuments and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactivate, ...
uSMART Securities Limited
上環7 天前 - ...ing a high caliber professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required f...
Hang Seng Bank
尖沙咀1 天前 - ... Banking Business. Follow through the whole loan application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following all necessary proc...
Dah Sing Financial Group
香港4 天前
