南區Cdd招募

18 职位空缺

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CDD/ KYC Specialist - Offshore Law Firm

HKD 25k - HKD 30k /月

Apply share this job Email Job Save Job Offshore experience is a must CDD/ KYC focused About Our Client Our client is an offshore law firm with business in top-tier cities across the globe. The firm has a strong client base within the fina... 

Page Personnel

中西區
1 月前

Team Leader, Managed Services

HKD 20k - HKD 25k /月

 ...he successful candidate is responsible for conducting a periodic review in line with client policy to fulfil Customer Due Diligence (CDD) requirements such as verifying the identity of its customers and performing detailed due diligence to assess potential risks, other... 

KPMG

南區
8 天前

Compliance Senior Officer/ Officer

 ...edicated relevant professional of high caliber and integrity. KEY RESPONSIBILITIES ~Assist in on-going compliance monitoring of CDD/KYC and compliance requirements to ensure compliance with rules and regulation of the SFC, HKEX, the TCSP and trustee licensing requ... 

SWCS Corporate Services Group (Hong Kong) Limited

灣仔
24 天前

Relationship Manager, Corporate Cash

 ...rrowing account in SME and deepen the relationship. ~Enforce the stringent KYC process with detailed and careful completion of the CDD/EDD to facilitate the new account opening processes to minimize any compliance issues ~Capture the opportunity of deposit, FX, cas... 

Dah Sing Financial Group

灣仔
21 天前

Account Management / Client Onboarding Officer

 ...ernational Job Responsibilities: ~Handle client onboarding and new account opening; ~Conduct on-going Customer Due Diligence (CDD) review; ~Perform Anti-Money-Laundering (AML) and PEP checking; ~Perform account documentation checking for new account opening ... 

China Merchants Securities International Company Limited

觀塘
8 天前

Project Manager, Business Development and Support

 ...ritten and spoken Chinese and English (Including Mandarin); ~Sound knowledge about the regulatory requirements such as FATCA, CRS, CDD/EDD’s requirement; ~Expert in MS Excel including VBA and MS Office; ~Strong analytical, problem solving skills and attention to ... 

China Merchants Securities International Company Limited

觀塘
8 天前

Managed Services Executive (Customer Service Experience is welcomed)

 ...iduals to join our team. A few of our key offerings are supporting financial services clients in undertaking Customer Due Diligence (CDD) and Financial Crime Reviews and Investigations or any other projects delivered through a Managed Services model. Depending on the p... 

KPMG

南區
1 天前

Operations Support Specialist (AML/KYC, Virtual Bank)

 ...te to join their team. Responsibilities: Perform customer on-boarding, review for retail banking customers Conduct customer CDD/KYC review, including Transaction Monitoring, Trigger Event Review, Periodic Review Handle AML assessment, such as name screening... 

Zebra Strategic Outsource Solution Ltd

薄扶林
17 天前

Manager / Associate Director, Strategy & Performance (Deals Pillar)

 ...pidly identify value creation opportunities for businesses in their market place, thinking innovatively to think beyond traditional ‘CDD and ODD’, and being able to perform analysis to support the hypotheses Strong analytical mindset with solid problem-solving skill... 

KPMG

南區
28 天前

Team Head/Senior Manager, Change and Projects Implementation

HKD 60k - HKD 70k /月

 ...on experience in handling system development life cycle Strong market knowledge on Corporate Banking Lending, Trade Finance, AML, CDD under regulatory ordinances Proven track record in system implementation support, regulatory and compliance requirements A goo... 

WallStone Partners & Company Limited

灣仔
23 天前

(Senior) B2B Onboarding Analyst (CCD/KYC) (Group Medical / Employee Benefit))

 ...g our tech capability and domain expertise. As we grow, we are looking for a young B2B onboarding specialist with a background in CDD / EDD professional who wants to work in a purpose-driven team to enable good employee protection and benefit to many and to delight ... 

Bowtie Life Insurance Company Limited

灣仔
16 天前

Application Service Group Associate

 ...d ensure compliance with new regulatory requirements. Qualifications & Skills ~Bachelor's degree ~2-3 years experience with KYC/CDD review and onboarding of institutional clients ~Preferably licensed with JSDA 1 grade license or be able to obtain by attending to ... 

Interactive Brokers

觀塘
15 天前

Assistant Manager

 ...work and best practices. Undertake ad-hoc duties and when delegated by Line Manager and Country Head of IMO Client Due Diligence (CDD) and Regulatory Onboarding Perform all relevant onboarding processes Creation of CDD for New Clients & Review of CDD for Existing C... 

SCB

北區
2 月前

Business & Compliance Officer

 ...ers; Review and verify client account opening documentation adhere to regulatory requirement and internal policies including KYC, CDD, AML, FATCA & AEOI; Liaise with various external partners, including private banks, brokerage house and custodians in relation t... 
灣仔
1 月前

Director, FCC Controls

 ...proposes control enhancements and simplification Partners and actively collaborates with all relevant stakeholders across the AML CDD functional and advisory space to build robust and sustainable operational and execution excellence Provide day-to-day support to ... 

SCB

北區
2 月前

Relationship Manager, Corporate Partnerships

 ... Money Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD compliance for all new to bank and existing customer. Exercise risk assessment for new customers by following all necessary procedur... 

SCB

北區
2 月前

VP/ Director - Compliance - PE Hybrid Fund

 ...lators relations, including Hong Kong SFC and PRC AMAC; ~ Supervising the AML compliance, review AML and CFT policy for on-going CDD review; undertaking reviews of suspicious activities and conduct transaction monitoring surveillance awareness sessions; ~ Deliv... 

Michael Page

中西區
1 月前