Search Results: 91 职位空缺
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML or CDD focused role in either a law firm, or professional services environment. Mandarin language skills essen...
...scription
This role will work in a close-knit team, reporting to the Head to assist with the following duties:
~Reviewing incoming CDD matters and ensuring it complies with internal and external policies and regulations;
~Performing screening checks and providing an...
KYC CDD Officer
Responsibilities:
~ Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects or transaction monitoring
~ Review a/c opening documents and related supporting documents to ensure compliance with inte...
HKD 25k - HKD 35k /月
... fee-earners
Profile
This role is looking for a candidate with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institution. The key language requirement will be English, so being able to comm...
...oking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Update e-KYC, Anti-Money Laundering (AML) systems
...
About FundPark
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortuna...
Responsibilities:
Reporting to the Senior Manager (Development), the appointee will mainly perform the following responsibilities:
To assist Manager (Development) in preparing fuel consumption plans for power generation system and financial planning
To assist...
HKD 20k - HKD 25k /月
... discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Opening ...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
Support end-to-end KYC procedures, including KYC documentation, screening and anal...
...pecialists.
We are currently seeking high caliber individuals to join our Commercial Banking as Assistant Relationship Manager - CDD and Derisking .
Principal responsibilities:
Build and manage a portfolio of higher risk customers by exercising good financia...
CDD Maker / CDD Checker, SME/Corp. Banking
Responsibility:
Engage in Customer Due Diligence periodic review for corporate/SME clients
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service ...
...s for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant regulatory requirements and the Bank's internal policies. and guid...
Responsibilities:
Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
Prepare detailed...
...n, product development and rigorous credit standards.
Responsibilities:
Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for...
...ialists.
We are currently seeking high caliber individuals to join our Commercial Banking as Assistant Relationship Manager - CDD and Derisking .
Principal responsibilities
Build and manage a portfolio of higher risk customers by exercising g...
...r onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply with relevant regulatory requirements and the Bank's internal policies. and gu...
...ment system
• Familiar with SFC/Financial related trading system front-to-back business/system flow
• Relevant experience in KYC/CDD system/business flow is an added advantage
• Hands on experience in Python, Java, .Net framework, MSSQL, Oracle database developme...
Classy Wheeler Limited
香港島
3 天前
...lity customer services
Conduct regular and effective account reviews and enhance existing relationship via cross-sellin
Manage CDD risk, monitor suspicious behaviour and take appropriate action in compliance with established policy and guideline, to protect the B...
...
Ensure workflows are optimized within core systems.
Maintain an understanding of what is acceptable in relation to AML/SOF/SOW/CDD and other compliance obligations.
Support the development of the team's policies and procedures to reflect changing regulatory re...
...rsity graduate in Financial related disciplines
~Several years of banking experience or RI Qualified is preferred
~Experience in CDD / AML / Customer Service / Sales / SME ARM role
~Qualified HKSI Paper 1, 7 and 8 are preferred
~Detail-minded and result-oriente...
