Customer Due Diligence Jobs in Hong Kong
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
Manager / Senior Manager, Customer Due Diligence
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 - 3 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 - 10 days ago
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited - Hong Kong
Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence... Competitive
from: eFinancialCareers.hk - 3 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 - 14 days ago
Senior Customer Due Diligence Manager
Bank Of China (Hong Kong) Limited - Hong Kong
Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive
from: eFinancialCareers.hk (+1 source) - 13 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Bank Of China (Hong Kong) Limited - Hong Kong
AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive
from: eFinancialCareers.hk - 13 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 - 16 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 - 19 days ago
Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division）
Bank Of China (Hong Kong) Limited - Hong Kong
Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive
from: eFinancialCareers.hk - 12 days ago
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Top locations
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Top locations near Hong Kong hiring now Customer Due Diligence Jobs:
- Wan Chai (9)
- Sheung Wan (8)
- Quarry Bay (6)
- Causeway Bay (6)
- Kowloon (5)
- Tsim Sha Tsui (5)
- Central (3)
- Kwun Tong (3)
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