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...
...ham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3766
Fax: 3007 1947
Job duties
Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships;
Coordinate with corporate clients and hand...
...ry Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential Client Due Diligence (CDD) service. The role will directly report to the Regulatory Operations Assistant Manager based in Hong Kong.
Key responsibilitie...
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supp...
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...
Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better organizational performance by recruiting, assessi...
Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better organizational performance by recruiting, assessi...
...s for 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 guid...
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 ...
...Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth
JD:
Support Relationship Manager to prepare AML cases
Prepari...
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...
...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...
...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...
...ialists.
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 g...
...ommendations to business units and management team in Hong Kong and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Maintain and update the country AML Policy and Compliance Manual to ensure that these...
...ng opening, account maintenance and correspondence and related services
Handle account review, trigger event account review, KYC, CDD and reactivation of dormant account
Facilitate credit risk control
Perform other ad hoc assignments as directed by Department ...
...ple layer non-individual client to unwrap the structure to identify the documentations requirement for KYC purpose dictated by Group CDD procedures and AML Ordinance.
~To review client signing arrangement appointment and to identify the control gaps due to special si...
...ilities:
Handle counter transactions and opening accounts etc.
Perform inward/outward remittance and document
AML/ CDD/ Compliance
Provide administrative support
Any ad-hoc duties as assigned by supervisor
Requirements:
DSE / Associate...
... account opening applications compliant with internal policies and local regulatory requirements;
~Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships;
~Perform checker role for account openi...
...elation to Anti Money Laundering Prevention. Ensure to report any suspicious case to the Line Manager &/or Fraud Control.
~Perform CDD review with \a full range of banking products which includes cash management, trade, treasure, investment, insurance & loan etc. by ...
... Banking Business.
~Follow through the whole loan application process, from application submission to loan drawdown.
~Ensure KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following all necessary proc...
...ML/PEP
Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or...
...ternal policies/ regulations
Handling of potential name hits during client onboarding, KYC refresh and delta update
To support CDD related projects
Requirements
Degree holder in Finance, Business Administration or related discipline
Minimum 3 years of e...
...rate client with financial solutions and cross-sell banking products including cash management services
~Ensure all relevant KYC & CDD measures are undertaken which are complied with regulatory requirements as well as the Bank's AML Policies
~Prepare comprehensive ...
...onsibilities
Engage new and existing Commercial Banking (CMB) customers in the completion of account opening requests
Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required f...
...
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...
...the daily operation of team to ensure delivery of quality service and meet job objectives such as SLA on account onboarding, conduct CDD by risk base approach, monitor capacity and daily productivity etc.
~Ensure client services are provided and in compliance with th...