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  • Assistant Manager

     ...arises, cross sell appropriate banking products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention Business:  • Achieve assigned individual financial, non-financial and customer experience ... 

    Standard Chartered Bank

    觀塘
    2 天前

  • BRM Manager, OBCDD

     ...cable to the respective business  Qualifications Degree holder, preferably solid experience in Retail Banking, Risk Management, CDD Operations and internal/external Audit Solid knowledge of Operational Risk Management, Control & Governance, Risk & Control Self-... 

    Standard Chartered Bank

    觀塘
    4 天前

  • Assistant Manager, CMU On-boarding

     ...mentation to verify completeness, authenticity, and compliance with established standards. Perform detailed Client Due Diligence (CDD) reviews, aligning account data with all applicable internal controls and regulatory requirements. Evaluate the quality and legit... 

    Standard Chartered Bank

    觀塘
    8 天前

  • CDD Officer

    HKD 25k - HKD 35k /月

    We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively. Client Details This opportunity is with a ... 

    Michael Page

    中西區
    1 天前

  • Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited

     ...anagement or frauds control field cover the following: Good understanding of any one or more of the relevant requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able to understand the controls/... 

    The Bank of East Asia, Limited

    觀塘
    11 天前

  • (Assistant) CDD Manager - Retail Support Team, Operations

     ...oarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on retail customers Ensure CDD reviews are completed in compliance with internal guidelines an... 

    PAO Bank Limited

    牛頭角
    18 天前

  • Associate/ Analyst Operations

    Responsibilities Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new and existing accounts, counterparty screening, and resolution of CDD deferrals. Maintain high standards of CDD/KYC while delivering quality int... 

    Ambition

    中西區
    3 天前

  • OTC Manager - Operations

     ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des... 

    Viabtc Technology Limited

    油尖旺
    10 天前

  • Operation Manager（Insurance）

     ...al analysis reports, and provide reference for company decision-making. Understand the concepts and rationales when performing CDD, EDD, regular review, trigger event review, PEP, material adverse news, transaction monitoring, name screening. 制定保单运营团队的工作流程及标准作... 

    Noah Holdings

    灣仔
    12 天前

  • OTC Operations Manager

     ...ations, preferably within the OTC desk or trade support function of a licensed crypto exchange. ~ Deep, practical knowledge of KYC/CDD and KYD procedures specific to the crypto industry. ~ Prior experience in the OTC desk of a licensed crypto exchange is highly des... 

    Viabtc Technology Limited

    油尖旺
    16 天前

  • Senior Manager, Financial Crime Compliance

     ...ws Provide analytical input to senior management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units on AML/KYC requirements and regulatory standards Requirements: ~ Bachelor's degree in A... 

    Ambition

    中西區
    6 天前

  • Client Onboarding (KYC/AML) - Analyst/Associate level

    Job Duties: · Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. · Deliver on the internal customer experience while maintaining the highes... 

    Ambition

    中西區
    13 天前

  • Operation Officer (Customer Due Diligence Division)

     ...ent Job Functions : Bank Operations, Customer Services, Compliance / Operational Risk Management 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

    深水埗
    17 天前

  • Senior KYC Assistant / KYC Assistant for corporate clients

     ...oin us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CDD policies are properly followed  Perform data input in systems Be able to meet agreed service level Work closely with sales a... 

    UOB Kay Hian (Hong Kong) Limited

    灣仔
    16 天前

  • Client Service Officer / Assistant Relationship Manager - Private Banking

     ... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing KYC/ CDD review, credit application and related documentation; Provide administrative support to Team Leaders / RMs and liaise with releva... 

    Spidernet Recruitment Services

    中西區
    11 天前

  • Insurance Company, (Analyst) Programmer, 2-3 Months Bonus

     ...ast 2 years or above experiences Hands-on coding in Java & Java framework (Spring Boot, Struct & J2EE) Solid experience in KYC/ CDD/ AML project is highly preferable If you are interested, please feel free to contact me at email [email redacted, apply via Comp... 

    Beehire Personnel Limited

    灣仔
    28 天前