CDD Jobs

DBS Bank (Hong Kong) Limited - hk

Responsibilities: To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients...

from: hk.talent.com - 3 days ago

TalentQuest HR Limited - hk

Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers toplete CDD requirements within defined service... HK$25k - HK$60k

from: hk.talent.com - 6 days ago

Hang Seng Bank

Develop and maintain cordial customer relationship and provide quality customer services, and carry out continuous monitoring on the customer's business activities and account activities to ensure they...

from: ctgoodjobs.hk - 7 days ago

ALL-STAR AGENCY - hk (+2 locations)

Requirements Bachelor's degree holder, preferably in Economics, Accounting, Finance, Risk Management, Legal, or relevant degree disciplines Holders of CAMS, CAMLP, or AAMLP are a plus. Monitor and update...

from: hk.talent.com (+2 sources) - 6 days ago

FundPark - Kowloon, hk (+1 location)

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

from: hk.talent.com (+2 sources) - 12 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 (+2 sources) - 5 days ago

Bank of China (Hong Kong) Limited

Job Functions: Accounting, Audit, Bank Operations, Customer Service, Legal, Quality Assurance, Risk Management, Claims, Marketing, Compliance At least 1 years working experience in Banking or Finance or...

from: ctgoodjobs.hk - 7 days ago

DBS Bank (Hong Kong) Limited - Hong Kong (+1 location)

Responsibilities: To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients... Competitive

from: eFinancialCareers.hk (+1 source) - 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 - 3 days ago

PERSOLKELLY Hong Kong Limited - Quarry Bay

Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office... 30,000 - 45,000 / month

from: ctgoodjobs.hk - 9 days ago