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- Key Responsibilities: Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements. Completing CDD data entry and maintaining data quality. Performing Screening ...
- Key Responsibilities: Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws and regulations and Ogier's internal guidance, policies, processes & procedures; Communicating with internal teams and ex...
- KYC and CDD Officer– Private Banking Responsibilities: Handle account opening, account review and related documents including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and cu...
- Responsibilities: -Conduct comprehensive KYC and CDD for new corporate/institutional and trust clients, as well as periodic CDD reviews for existing clients -Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's...
- About the role As a Senior CDD Officer, you will be responsible for conducting comprehensive customer due diligence (CDD) and know-your-customer (KYC) checks to ensure the firm's compliance with all relevant regulations and industry best practices. What you'll b...
- Key Responsibilities and Duties Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs). Develop and implement policies and procedures related to CDD advisory in accordan...
HKD 30k - HKD 45k /月
As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices. ...- ...OL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ...6 Our client is a reputable Singapore bank, who is looking KYC/CDD Specialist (Makers) to support their Corporate Banking division....
- ...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...
- ...Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and coordinate ...
- ...esire to provide excellent policy servicing ~ Understanding of CDD, AML and risk control is advantageous ~ Good command of spoken... ...ganization skills and attention to details ~ Proficiency in MS office, Excel, Word, Powerpoint ~ Holding HKIA licensing (Paper 1 & 3...
- ...onal and problem-solving skills. Good command of spoken and written English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise and coordinate with external law firms. Immediate available is high...
- ...e with company standards without delay Effectively communicate with guests and amongst various departments, notably Sales, Front Office, Concierge, Guest Relations and F&B, to ensure all guest requests and needs are fulfilled in a timely and effective manner Perfo...
- About Hopewell Hotel Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel is one of the largest 5-star hotels in Hong Kong. Home to the largest park in Wan Chai, this hotel provides 1,000 guestrooms to fi...
- ... a member of our team. Responsibilities • Monitoring the financial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly f...
- ... base and supplier network in Hong Kong, mainland China, Taiwan and Europe. Requirements: Form 5 or above Register Safety Officer with minimum 3 years in site safety administration Holder of Certificate of Construction Safety Supervisor (OSHC or CICTA prefe...
- Vitasoy International Holdings Limited (0345.HK) is a leading manufacturer and distributor of plant based food and beverages, headquartered in Hong Kong. Since its establishment in 1940 by Dr. Kwee-seong LO, Vitasoy has been promoting sustainable nutrition through prov...
- What you’ll be doing? Provide administrative support to office and shops including general administration, filing, maintenance, telephone & broadband system, printing, logistics arrangement, travel arrangement, office/shop renovation, procurement, security, tr...
- WM Hotel Hong Kong, Vignette Collection is a newly built hotel and resort which is located inshore at the city of Sai Kung in Hong Kong, equipped with 260 guestrooms, most of the guestrooms overlooking the sea with balcony, food and beverage facilities, health centre,...
- ...ated, and enthusiastic about laboratory work Fresh graduates or candidates with less experience will be considered as Assistant Officer. Why you should consider this opportunity: Work location: Yuen Long ~5 days work week ~ Annual Leave ~ Birthday Lea...
