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- Key Responsibilities: Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements. Completing CDD data entry and maintaining data quality. Performing Screening ...
- Key Responsibilities: Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws and regulations and Ogier's internal guidance, policies, processes & procedures; Communicating with internal teams and ex...
- KYC and CDD Officer– Private Banking Responsibilities: Handle account opening, account review and related documents including but not limited to KYC, CRS and FATCA; Perform customer information system maintenance; Manage daily AML name screening and cu...
- Responsibilities: -Conduct comprehensive KYC and CDD for new corporate/institutional and trust clients, as well as periodic CDD reviews for existing clients -Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's...
- About the role As a Senior CDD Officer, you will be responsible for conducting comprehensive customer due diligence (CDD) and know-your-customer (KYC) checks to ensure the firm's compliance with all relevant regulations and industry best practices. What you'll b...
- Key Responsibilities and Duties Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs). Develop and implement policies and procedures related to CDD advisory in accordan...
HKD 30k - HKD 45k per month
As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices. ...- ...OL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ...6 Our client is a reputable Singapore bank, who is looking KYC/CDD Specialist (Makers) to support their Corporate Banking division....
- ...Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and coordinate ...
- ...and advise the operation in relation to making decisions about the validity and relevance of information used as part of the Rolling CDD/AML Review Policy. They are responsible for ensuring business processes and policies are adhered to and correctly applied throughout...
- ...ed assessments. Prepare comprehensive Customer Due Diligence (CDD) documentation, incorporating findings from public domain search... ...il and strong organizational skills. Proficiency in Microsoft Office and familiarity with KYC platforms and tools. Fluent in Engli...
- ...equirements: Bachelor degree in Environmental Science or related disciplines Fresh graduates are welcome Proficiency in MS Office and Chinese Word Processing Good command of spoken and written English and Chinese Good communication & interpersonal skill, ...
- Position Overview Join our fast-growing team as a Procurement Specialist! In this pivotal role, you will oversee the acquisition of goods and services for our organization, ensuring that every purchase is cost-effective, timely, and meets our high-quality standards...
- ...cations is advantageous; Strong verbal and written communication skills in both Chinese and English; Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and project management tools; Excellent communication and interpersonal skills, with the ability...
- Diploma holder or above in relevant discipline Registered Safety Officer from Labour Department with at least 4 years post-qualification experience Minimum 4 years’ experience in site safety administration, at least 1 year in building maintenance organization ...
- Responsibilities Act as Responsible Officer with management responsibilities and duties to supervise SFC 1,4,9 regulated activity of the Group Formulate and implement business strategies to promote the Group’s wealth management solutions to target clients with ...
- ... base and supplier network in Hong Kong, mainland China, Taiwan and Europe. Requirements: Form 5 or above Register Safety Officer with minimum 3 years in site safety administration Holder of Certificate of Construction Safety Supervisor (OSHC or CICTA prefe...
- ...evant experience in operation, preferably in the fields of finance ~ Candidate with more experience will be considered as Senior Officer ~ Good command in written and spoken English, Cantonese and Mandarin ~ Proficiency in MS Office, English & Chinese Word Proces...
- What you’ll be doing? Provide administrative support to office and shops including general administration, filing, maintenance, telephone & broadband system, printing, logistics arrangement, travel arrangement, office/shop renovation, procurement, security, tr...
- ...e with company standards without delay Effectively communicate with guests and amongst various departments, notably Sales, Front Office, Concierge, Guest Relations and F&B, to ensure all guest requests and needs are fulfilled in a timely and effective manner Perfo...
