CDD Aml Jobs in Kowloon Bay

Autotoll Limited - Kowloon Bay, Kwun Tong District

Perform ad-hoc tasks relating to SVF compliance arising from business and operational needs Provide assistance to Compliance team for ad hoc project Assist in AML risk assessments on new products, channels...

from: jobsdb.com - 10 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 High language...

from: ctgoodjobs.hk - 13 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 Work experience...

from: ctgoodjobs.hk - 15 days ago

Seamatch Asia Limited - Hong Kong Island

Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring Good command in both written and spoken Chinese and English Proficient in MS Office...

from: jobsdb.com - 5 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 Minimum 1-3 years’ relevant experience in CDD and/or KYC...

from: ctgoodjobs.hk - 24 days ago

Tangspac - Hong Kong

Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and... Negotiable

from: eFinancialCareers.hk - 7 days ago

Chong Hing Securities Limited - Central (+1 location)

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability...

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

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 5 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 10 days ago