Search Results: 8,990 职位空缺
Your new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Upd...
HKD 20k - HKD 25k /月
...day to discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Op...
HKD 25k - HKD 35k /月
...g identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal compliance... ...ith around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institution...
... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid...
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 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...
...scription
This role will work in a close-knit team, reporting to the Head to assist with the following duties:
~Reviewing incoming CDD matters and ensuring it complies with internal and external policies and regulations;
~Performing screening checks and providing an...
...in Customer Due Diligence process 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 Ban...
HKD 20k - HKD 35k /月
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
...sponsibilities:
Understand and perform KYC reviews on both banks and non-bank financ... ...s
Minimum 1 years of experience in KYC/CDD/AML areas
Knowledge of AML requirement... ...y contacting our Personal Data Compliance Officer. Applicants who are not contacted within ...
HKD 16k - HKD 20k /月
...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...
...Duties:
~To provide guidance on AML/CFT, reputational risk and CDD matters and respond to internal inquiries from fee earners and o... ...ess experience will be considered for the position of Assistant Officer
~Understand FATCA, CRS and other relevant regulatory requireme...
HKD 25k - HKD 40k /月
...
Ad hod tasks as required within the team.
Profile
The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t...
...provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a ... ...a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (...
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...
HKD 30k - HKD 40k /月
Responsibilities:
Conduct comprehensive KYC reviews and due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies.
Perform thorough analysis of client documentation, including identification document...
...an banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position:
Job Respo... ...documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
~Approve customer account data c...
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department and training will be provided.
About the Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing...
HKD 40k - HKD 50k /月
...due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received d... ...s to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on ...
...ent is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department.
Job Description... ...nternal policies and regulatory requirements including KYC, CDD and AML
Facilitate credit control
Handle inquiries fr...
