Search Results: 8,108 职位空缺
... 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...
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...
...n, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40... ...rand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000
Job descripti...
...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...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...ance and Statistics or related disciplines
Work experience in KYC/ AML compliance in banking or financial institutions is preferre...
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...
...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...
...web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/... ...y requirements
Deliver high quality AML/KYC services and support to Front Office and c... ...ion Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compli...
... 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 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...
...n, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40... ...rand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth
JD:...
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...
...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 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...
...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...
...s required within the team.
The Successful Applicant
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 (...
...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 ...
...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...
