Customer Due Diligence Jobs in Kowloon Bay

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 candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 2 days ago

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 - 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 - 5 days ago

ZA Bank - Hong Kong (+1 location)

Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements... Competitive

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

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 - 15 days ago

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Perform CDD...

from: jobsdb.com - 12 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

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 - 15 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 - 21 days ago