Search Results: 89 vacancies
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...
My client - EAM/multifamily office is looking for Client service specialist (CDD onboarding). current ARM candidates are welcomed.
Responsibilities:
~Managing the administration and service execution of client accounts and investments;
~Performing due diligence ...
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...
Responsibilities:
Reporting to the Senior Manager (Development), the appointee will mainly perform the following responsibilities:
To assist Manager (Development) in preparing fuel consumption plans for power generation system and financial planning
To assist...
...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...
...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...
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...
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...
...ment system
• Familiar with SFC/Financial related trading system front-to-back business/system flow
• Relevant experience in KYC/CDD system/business flow is an added advantage
• Hands on experience in Python, Java, .Net framework, MSSQL, Oracle database developme...
Classy Wheeler Limited
Hong Kong Island
1 day ago
