CDD Jobs in Causeway Bay

Vistra Group Management (Asia) Limited - Causeway Bay, Wan Chai District

Effectively communicates expectations and deadlines to clients by acting as liaison between clients and interdepartmental teams such as legal and service activation. Plans, directs and coordinates activities...

from: jobsdb.com - 4 days ago

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures during customer onboarding. This includes conducting Company Searches and data entry tasks. Part Time Internship requires...

from: jobsdb.com - 19 days ago

Unicorn Advisor (HK) Limited

Adhere to rules and regulations set forth by the Securities and Futures Commission of Hong Kong with regards to Type 1, 4 and 9 licensed activities, and the regulation and compliance rules of the Company...

from: ctgoodjobs.hk - 4 days ago

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

CDD: Review CDD profiles of corporate and business customers; Conduct Enhanced Due Diligence (EDD) for higher risk customers (e.g. source of wealth, adverse news research, etc) in order to assist the management...

from: jobsdb.com - 26 days ago

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

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

FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs...

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

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs High language...

from: ctgoodjobs.hk - 14 days ago

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

They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... 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