觀塘Cdd招募

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. Unfortunately, traditional f...

 ...screpancies and reconciliation of accounts Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts Participate in project planning, testing and implementation of loan ... 

 ...discrepancies and reconciliation accounts ~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts ~ Apply collateral & transaction risk management policies and guideli... 

 ...an Business Support Associate to support their team operation.   Responsibilities: Assist Relationship Manager to prepare AML CDD cases Summarize account activities for transaction review Conduct name screening Perform external search for KYC informatio... 

 ...e of the leading broker firm and they are looking for a high calibrate candidate to join the winning team. The Role Perform CDD process and conduct name screening Perform individual and corporate clients AML risk review / assessments Handle AML process a... 

 ... efficiency and customer experience Handle individual and corporate account onboarding procedures include data collection and KYC/CDD Assist the daily maintenance and continuous enhancement of customer chat management platform Handle ad hoc tasks as assigned ... 

 ...ting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience. A candidate with a track record in banking periodic review or remediation projects will ... 

 ...ob, and an environment where you can be your true and authentic self, like at home. Main Responsibilities: ~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; ~The review includes... 

 ...hoc duties Your Profile Degree holder in related disciplines Minimum of 2 years of banking experience especially in KYC, CDD or AML Proficiency in the use of MS Office including Excel Ability to work independently and as part of a team Organized, a... 

The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile. The Role We are l... 

 ...iness. About the Role You will be working in a fast-paced organization that promotes cross-functional collaboration to conduct CDD of customers for onboarding, periodic review, and trigger event review. Also will be in charge of identifying and verifying KYC docu... 

 ...cies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts Perform regular review on business activities, operations and docum...