CDD Jobs in Kowloon Bay

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Compliance Assistant  

Autotoll Limited - Kowloon Bay, Kwun Tong District

Executive workshops, interest class, corporate purchase discount offered by SHKP On-the-job training, learning and development tailored for your needs Competitive salary and annual leaves Flexible working...

from: jobsdb.com - 11 days ago

Client service specialist (CDD onboarding/ ARM)  

Unicorn Advisor (HK) Limited

Degree holder with years of relevant working experience within an asset management business or finance institution ideally in a private bank or wealth management company Performing due diligence and onboarding...

from: ctgoodjobs.hk - 4 days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr  

DBS Bank (Hong Kong) Limited

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively...

from: ctgoodjobs.hk - 6 days ago

Client service specialist (CDD onboarding/ ARM)  

Unicorn Advisor (HK) Limited - Hong Kong

Responsibilities Managing the administration and service execution of client accounts and investments; Performing due diligence and onboarding of clients and counterparties; Managing client and counterparty... highly competitive

from: eFinancialCareers.hk - 5 days ago

Officer - Sales Support (CDD/KYC) (Entry Level)  

Fundpark Limited

We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage...

from: ctgoodjobs.hk (+1 source) - 11 days ago

Assistant Manager (AML/CDD - Banking)  

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 - 14 days ago

KYC/CDD Specialist (Corporate Banking)  

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

Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 11 days ago

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!]  

TalentQuest HR Limited - Hong Kong

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

from: eFinancialCareers.hk - 14 days ago

Officer, AML/CDD (Banking Service,$18k up)  

Seamatch Asia Limited

Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Good command in both written and spoken Chinese and English...

from: ctgoodjobs.hk - 16 days ago

CDD Officer (Client Due Diligence)  

Aquis Search Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform Screening Checks, analyze results...

from: ctgoodjobs.hk - 25 days ago


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CDD in Kowloon bay