Search Results: 8,680 vacancies
... 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...
...r supporting our capital market business.
The Role
#Perform KYC and AML check on customer account documentation to ensure compli... ...tailed-minded with positive working attitude
#Proficient in MS Office application
Other Information
~Please apply in strict con...
HKD 20k - HKD 25k per month
...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...
CDD & KYC - Maker / Checker (from Officer to Manager)
Responsibilities:
Support the CDD function in Corporate & SME Banking
Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events
Prepare detai...
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...
HKD 20k - HKD 35k per month
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...
... training will be provided to junior candidates.
About the Role
• Identifying, assessing and addressing, where possible, KYC issues requiring escalation
• Reviewing KYC documentation and following-up KYC requests (where applicable)
• Ensure that the KYC...
HKD 16k - HKD 20k per month
...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...
...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 (...
HKD 25k - HKD 40k per month
...
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...
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...
...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...
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
...ssional who would like to pursue the career for supporting our capital market business.
The Role
Associate/AVP(J), AML/KYC Onboarding Officer
Key Accountabilities
~Manage on-boarding processes of clients to review and advise client due diligence and account op...
HKD 30k - HKD 40k per month
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...
HKD 40k - HKD 50k per month
...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 ...
...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 ...
... that to:
• act as an Onboarding & KYC Advisor to client advisor on onboarding an... ...e additional name search request to middle office, escalate for Due Diligence Officer (DDO) ... .... We conduct AML KYC/Client Due Diligence (CDD) on WM clients in line with the regulatory...
...specialists.
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 good financial...
