Search Results: 8,141 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...
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...
...king skill
#Excellent interpersonal and communication skill
#Detailed-minded with positive working attitude
#Proficient in MS Office application
Other Information
~Please apply in strict confidence with full resume, academic record, current and expected sal...
HKD 20k - HKD 25k /月
...day to 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 Op...
CDD & KYC - Maker / Checker (from Officer to Manager)
Responsibilities:
Support the CDD function in Corporate & SME Banking
Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events
Prepare detai...
...specialists.
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 financial...
...ctrical Engineering
Knowledge of power system engineering and generation planning preferred
Good PC skill and knowledge of MS Office as well as programming languages such as Python
Good command of English and Chinese languages, both spoken and written
Candid...
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...
An international law firm is looking for a Compliance Analyst. This is a permanent position. You will be joining a sizable Compliance Department and training will be provided to junior candidates.
About the Role
• Identifying, assessing and addressing, wher...
...ation, product development and rigorous credit standards.
Responsibilities:
~To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
~Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients f...
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 ...
...te account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of cu... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
...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...
...
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
~Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC documents and customer stat...
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...
...t new account opening checking for document completeness, proper CDD/EDD and AML checks
~Seek the necessary approval for accounts c... ...ten English and Chinese, including Putonghua
~Proficient in MS Office applications including Chinese word processing
Candidates w...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...w, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front...
...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...
...andle document submission and correspondences internally
To support the team of any ad hoc matters
Provide a full spectrum of office administration duties. Example: procurement of office equipment and supplies, insurance renewal
Coordinate with Hong Kong office...
HKD 36.5k /月
RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Fin...
