CDD Manager Jobs

China CITIC Bank International Limited - Hong Kong

Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance... Competitive

from: eFinancialCareers.hk - 30 days ago

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Assistant Client Manager (Banking Service / AML) - HK$22...

from: ctgoodjobs.hk - 17 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 Degree holder...

from: ctgoodjobs.hk - 19 days ago

Asia Progress Executive Limited - Central and Western District

Develop, maintain, review and enhance the bank’s process, policies and procedures as well as its internal controls to ensure the bank’s client onboarding activities are in compliance with the latest regulatory...

from: jobsdb.com - 19 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives CDD / KYC Specialist (AML Commerical Banking) - HK$22,000...

from: ctgoodjobs.hk - 19 days ago

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 20 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms...

from: jobsdb.com - 26 days ago

Aquis Search Limited

We are partnering with a global law firm who is seeking a skilled individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential...

from: ctgoodjobs.hk (+1 source) - 24 days ago

ZA Bank Limited - Sheung Wan, Central and Western District

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other...

from: jobsdb.com - 7 days ago

Talentquest HR Limited - Central, Central and Western District

Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events Effective at multi-tasking and able to meet tight timelines Ensure accuracy of information...

from: jobsdb.com - 26 days ago