中環Cdd招募

15 职位空缺

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Compliance Officer

 ...ing matters for licensed individuals and corporations; ~Conduct CPTs and maintain licensed individuals’ CPT record; ~Conduct KYC/CDD for new account opening and account maintenance; ~Assist on all company secretarial tasks, including prepare Board Minutes/Written... 

Platinum Management Services Limited

中環
13 個小時

Compliance Manager

HKD 50k - HKD 80k /月

 ...anuals and business processes ~ Develop effective compliance program for compliance reviews ~ Conduct client onboarding, KYC/CDD reviews and ongoing AML monitoring Manage all SFC filings and maintain records in support of compliance program requirements; ... 

Michael Page

中環
10 天前

Associate, FICC (Business Support)

 ... and passionate high calibre to join our Company and grow with us in the long run. Key Responsibilities   ~Execute and manage CDD operations as well as conduct AML and sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/ cor... 

BOCOM International Holdings Company Limited

中環
7 天前

Relationship Management Officer

 ...ales support and logistics as assigned ~Responsible for client on-boarding, account opening, ongoing reviews, adhere to the Bank’s CDD/ KYC procedures to be fully complied with ~Compiling periodic sales related reports, management information, or performance statis... 

Bank of Shanghai (Hong Kong) Limited

中環
17 天前

KYC Manager/Assistant

 ...egulatory guidelines and internal procedures base on the frontline application ~Perform AML/KYC review and customer due diligence (CDD/EDD) tasks, including monitoring and tracking the KYC records, ensuring records are not past due and compliance with local regulatio... 

Bank of China (Hong Kong) Limited

中環
9 天前

Analyst, Data Management, Business Operations

 ...ort vetting exercises in relation to anti-money laundering (“AML”), counter-terrorist financing (“CTF”) and customer due diligence (“CDD”); ~Maintain and Update client data information; ~Ensure documents are properly scanned and recorded in corresponding systems; ... 

China Merchants Securities International Company Limited

中環
8 天前

Manager, Anti-Money Laundering

 ...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
27 天前

Assistant Vice President, Corporate Banking

 ...encourage active facility utilization. ~Responsible for client on-boarding, account opening, ongoing reviews, adhere to the Bank’s CDD/KYC procedures to be fully complied with. ~Preparing credit proposals and documentation for account opening. ~Preparing business... 

Bank of Shanghai (Hong Kong) Limited

中環
20 天前

Contract Staff - (Customer Due Diligence)_AMC

 ...tments: BOCHK Asset Management Ltd Job Functions: Asset Management, Risk Management, Compliance Responsibilities: ~Conduct CDD of customer profile for onboarding, periodic review and trigger event review. ~Identify and verify KYC documents and customer stat... 

Bank of China (Hong Kong) Limited

中環
13 個小時

AVP - Account Administration (PRC i-Bank)

 ...ITED) Responsibilities Ensure timely and accurate client checks, including Know-Your-Customer (‘KYC’), Client Due Diligence (‘CDD’), AML etc, for new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals, ... 

Levin Human Resources Development Limited

中環
3 天前

Manager / AVP - Account Opening Service, Operations Department

 ... position. Job responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met; Perform customer account data creation and maintain proper record keeping; Perform CRS and FATCA r... 

Industrial Bank Co., Ltd.

中環
23 天前

Regulatory Services Senior Officer - Hong Kong

 ...olicies and procedures to meet updated requirements; ~Conduct AML assessment, periodic reviews and trigger events review of KYC and CDD information; ~Ensure compliance risk are identified, mitigated and documented effectively; ~Supporting the preparation of various ... 

Alter Domus Luxembourg S.à r.l.

中環
13 天前

Analyst, Product and Client Service Team (Asset Management)

 ...cts when required. Requirements ~Degree holders in Finance or related discipline. ~ 1 year experience preferably in KYC/CDD/AML from asset management or banks. ~Ability to meet deadlines and handle multiple projects under tight time constraints. ~Fluen... 

GF International Investment Management Limited

中環
22 天前