Customer Due Diligence Jobs

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Comply with relevant government regulations and...

from: jobleads.hk (+2 sources) - 5 days ago

Bank Of China (Hong Kong) Limited - hk (+2 locations)

Responsible for general data entry and filing Requirements: University students Full time summer intern from June - August 2023 Be a good team-player, proactive, self-motivated, and positive learning attitude...

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

Bank Of China (Hong Kong) Limited - hk

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers toplete CDD requirements within...

from: hk.talent.com - 7 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 2 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our...

from: ctgoodjobs.hk - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing...

from: jobleads.hk (+1 source) - More than 30 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 7 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 4 days ago

PERSOLKELLY Hong Kong Limited - hk

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic... HK$30k - HK$60k

from: hk.talent.com - 6 days ago

Captiare - hk

OPERATION SUPPORT SPECIALIST, CUSTOMER DUE DILIGENCE, CORPORATE BUSINESS SERVICES TEAM Job Description Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger...

from: hk.talent.com - 8 days ago