CDD Manager Jobs in Hong Kong

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 3 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 4 days ago

China CITIC Bank International Limited - Hong Kong

Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... Competitive

from: eFinancialCareers.hk - 16 days ago

Seamatch Asia Limited

Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking...

from: ctgoodjobs.hk - 29 days ago

Seamatch Asia Limited

Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS...

from: ctgoodjobs.hk - 6 days ago

Hang Seng Bank Limited - Hong Kong

As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive

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

Hang Seng Bank

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the...

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

Hang Seng Bank Limited - Hong Kong

Principal responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account... Competitive

from: eFinancialCareers.hk - 28 days ago

ZA Bank - Hong Kong (+1 location)

Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Applicants who are not invited for... Competitive

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

Hang Seng Bank Limited

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the...

from: ctgoodjobs.hk - 13 days ago