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About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...
...roduct risk, channel risk and country risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business ... ...nese. Proficient in Mandarin is preferred
~Good at using MS Office including MS Word, and Excel
~Able to meet tight deadlines ...
...We are looking for someone like that to:
• conduct enhanced due diligence on high risk client on-boarding requests, including identific... ...ion of source of wealth
• liaise confidently with the front office staff, KYC teams and colleagues in business lines to coordina...
Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant gove...
...re currently seeking a high caliber professional to join our Trust Services Team as Assistant Client Service Manager (Enhanced Due Diligence) .
Principal responsibilities
Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal...
...k under the guidance of the the Principals and Partners.
Responsibility
Prepare and review financial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients;
Interact with senior management of th...
... Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers ...
...erations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsivities :
~Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC document...
TOTAL Credit & Risk Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to co...
Job Responsibilities
Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
Follow up with customers for latest KYC/CDD related information and ensure its accurateness
Coordinate and work with internal stakeh...
Roles & Responsibilities
1. Responsible for customer due diligence Systematic product planning work, undertaking the needs of compliance, internal, user and other parties, and designing customer-oriented functions or middle and back-end systems that meet the needs o...
...AML related experiences
Job Description
Job Purpose
To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).
Key Responsibilities
...
...:
Key Sustainable Finance service areas that you would help build and deliver would include:
Environmental & Social Due Diligence, with emphasis on value creation opportunities.
Green/Social/Sustainability-Linked financial product frameworks and SPOs.
...
...ow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews
Check the completeness and quality of all review documents submitted by CDD makers...
...s story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities:
Involving in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch
Performing KYC documents and analysis on custo...
AML Team - Responsibilities:
Engage 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
Compl...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a ... ...nization.
Key responsibilities:
Conducting KYC and AML due diligence & periodic reviews on financial institution clients.
Imple...
...half of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around ... ...ns. CHEC actively fulfills its enterprise responsibility with due diligence, helping develop the economy and communities around the count...
...ng
Good network with corporate banks and equity investors
Practical experience in IPO exercise with a lead role
Manage due diligence in respect of acquisitions and lead relevant negotiations
Manage investor relationship
Requirements:
Bachelor's Degr...
