Customer due diligence招募

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Assistant Operation Manager (Customer Due Diligence)

 ...rtment 1 Job Functions Administration / Secretarial 1 Bank Operations 1 Assistant Operation Manager (Customer Due Diligence) Apply Now Job No.: 495301 Employment Type: Full time Departments: Personal Banking Risk And Integrated Managem... 

Bank of China (Hong Kong) Limited

香港
1 天前

Operation Officer (Customer Due Diligence Division) - Contract

Operation Officer (Customer Due Diligence Division) - Contract Apply Now Job No.: 495289 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Service, Compliance Responsibilities: C... 

Bank of China

香港
3 天前

Business Development Director - Due Diligence

 ...ld be taking full responsibility in selling Compliance Risk and Diligence products encompassing a variety of business and political analy...  ...h solid Business Development Experience ~ Project exposure in Due Diligence ~ Solid Business Development record is highly prefe... 

Hays Hong Kong Limited

香港
4 天前

Fixed Income Product Due Diligence & Risk Control

 ...he mission to drive the development/implementation of product risk framework in accordance to HKMA/SFC requirements Command due diligence on Fixed Income securities, e.g. high grade and high yield bonds, contingent capital notes, hybrids, convertibles etc. Faci... 

Projob21.com Ltd.

香港
3 天前

Senior / Business Strategy Manager (Product Due Diligence)

Senior / Business Strategy Manager (Product Due Diligence) Apply Now Job No.: 495918 Employment Type: Full time Departments: Financial Markets Management Job Functions: Business Development, Compliance, Risk Management, Strategic Planning The ... 

Bank of China

香港
1 天前

Due Diligence and Research Analyst

 ...ancial Crime Risk (FCR) teams. The Job You will: Under a Senior Analyst’s supervision, preparing due diligence reports in relation to the Club’s customers, prospective employees and Licensed Persons by conducting open-source research with a focus on the analys... 

THE HONG KONG JOCKEY CLUB

香港
13 天前

Customer Due Diligence Officer

Hang Seng's Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from p...  ...igh caliber professional to join our department as Customer Due Diligence Officer . Principal responsibilities: Engage existi... 

Hang Seng Bank

中国
1 月前

Officer, Customer Due Diligence Operations (Customer Hotline)

 ...global markets solutions to exceed Greater China and overseas customers’ expectation. People are the key to our success. We recruit...  ...esponsible for providing customer hotline support on Customer Due Diligence (CDD) Key Responsibilities ~Handle CDD customer hotline a... 

China CITIC Bank International Limited

鰂魚涌
11 天前

Assistant Customer Due Diligence Manager (Customer Due Diligence Division)

 ...s ~Perform checkers role to validate and authorize different kinds of transactions including but not limited to account opening, customer and account information maintenance, payment transactions (autopay, CHATS, transfer, etc.), etc. ~Help developing process workfl... 

Bank of China (Hong Kong) Limited

香港
27 天前

Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)

 ...Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Service Responsibilities: ~Review customer profile, KYC documents and customer statistic data for onboarding, periodic review a... 

Bank of China (Hong Kong) Limited

香港
4 天前

Client Analyst (Due Diligence)

 ...er. Our client list includes major Fortune 500 organizations, customers are primarily from Banking and Finance, Manufacturing, Distri...  ...Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards... 

Optimum Solutions (Singapore) Pte Ltd

香港
8 個小時

Operations Officer x 2 (Onboarding & Due Diligence)

 ...d any information of the clients’ interest ~Report preparation Due Diligence: ~Perform account documentation checking for new account opening and existing accounts ~Perform Enhanced Customer Due Diligence and manage additional documents ~Review and checking... 

ExcelNet Total HR Solutions

尖沙咀
6 天前

Request For Information and Customer Due Diligence Manager

Hang Seng's Customer Contact Centre has been ranked one of the best phone banking service providers for consecutive years. Our te...  ... join our department as Request For Information and Customer Due Diligence Manager. . Principal responsibilities: Oversee the t... 

Hang Seng Bank

中国
1 月前

Manager II, Compliance Risk and Diligence

Manager II, Compliance Risk and Diligence Job ID (***) ***-**** Hong Kong, Hong Kong S...  ...igence; vendor, supplier and distributor due diligence; vendor management platform; l...  ...acts as liaison to internal and external customers for client businesses globally, includin... 

Kroll

香港
2 天前

Associate Manager, Compliance Risk and Diligence

Associate Manager, Compliance Risk and Diligence Job ID (***) ***-**** Hong Kong, Hong Kong SAR Apply now In a world of disruption ...  ...an Associate Manager, you will support the overall research and due diligence within our Compliance Practice, by gathering informat... 

Kroll

香港
2 天前

Diligence - Manager, Due Diligence Research

 ...e based in Hong Kong and Singapore where we deliver top-notch due diligence research to our clients.   We are looking for a resourceful...  ...en Research Manager with a mix of due diligence expertise and customer service abilities. The ideal candidate will have excellent co... 

Exiger

香港
2 月前

Commercial Due Diligence (5 days' work per week)

 ...mentation checking for new account opening and existing accounts ~Handle and solve client’s enquiries ~Perform Enhanced Customer Due Diligence and manage additional documents ~Review and checking new client on-boarding documents ~Maintain and updated customer in... 

ExcelNet Total HR Solutions

尖沙咀
6 天前

Compliance Officer - Third Party Due Diligence

 ...g to the team. Are you in? Come, and be where it begins. Our Exciting Opportunity The Compliance Officer, Third Party Due Diligence (TPDD), reporting in the line organization to the Head of Third Party Management is primarily responsible for ensuring effectiv... 

Ericsson India Global Services Private Limited

中国
20 天前