CDD Jobs in Aberdeen

KPMG - Aberdeen, Southern District

At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and...

from: jobsdb.com - 27 days ago

Unicorn Advisor (HK) Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Good command of spoken and written...

from: ctgoodjobs.hk - 4 days ago

DBS Bank (Hong Kong) Limited

Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Good team player and ability to work with other team members and business...

from: ctgoodjobs.hk - 6 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Responsibilities Managing the administration and service execution of client accounts and investments; Performing due diligence and onboarding of clients and counterparties; Managing client and counterparty... highly competitive

from: eFinancialCareers.hk - 5 days ago

Fundpark Limited

Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...

from: ctgoodjobs.hk (+1 source) - 11 days ago

Seamatch Asia Limited

Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships; Familiar with MS Office applications and Chinese word processing Banking / Finance...

from: ctgoodjobs.hk - 14 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 11 days ago

TalentQuest HR Limited - Hong Kong

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... HK$25k - HK$60k

from: eFinancialCareers.hk - 14 days ago

Seamatch Asia Limited

Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases To perform other duties assigned by supervisor Banking...

from: ctgoodjobs.hk - 16 days ago

Aquis Search Limited

Proactively address queries, provide data updates, and collaborate with teams and clients effectively. Conduct thorough CDD data entry and maintain data integrity. Experience with SharePoint & Viewpoint...

from: ctgoodjobs.hk - 25 days ago