CDD Manager Jobs in Admiralty

Bank of China (Hong Kong) Limited

Job Functions: Accounting, Audit, Bank Operations, Customer Services, Legal, Quality Assurance, Risk Management, Claims, Marketing To apply: https://careers.pageuppeople.com/798/cw/en/job/495124/assistant...

from: ctgoodjobs.hk - 3 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Competitive

from: eFinancialCareers.hk - 4 days ago

China CITIC Bank International Limited - Hong Kong

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Personal data collected will... Competitive

from: eFinancialCareers.hk - 16 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 - 29 days ago

Seamatch Asia Limited

Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line...

from: ctgoodjobs.hk - 6 days ago

Hang Seng Bank Limited - Hong Kong

Requirements University degree in Business Administration or related disciplines Minimum of 2 years of work experience in providing high standard of customer service preferred Knowledge in commercial banking... Competitive

from: eFinancialCareers.hk - 28 days ago

Hang Seng Bank

Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies. Participate...

from: ctgoodjobs.hk (+1 source) - 13 days ago

Hang Seng Bank Limited - Hong Kong

Principal responsibilities Build and manage a portfolio of SME customers promote general banking services, cash management, loans and other banking products Achieve various business targets Develop and... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

ZA Bank - Hong Kong (+1 location)

Relevant professional certifications (e.g., CAMS) are highly desirable. 1+ years of experience in a similar role, preferably within the financial services industry, fresh graduates are also welcomed. Conduct... Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Hang Seng Bank Limited

Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies. Passes in...

from: ctgoodjobs.hk - 13 days ago