Latest CDD jobs in Aberdeen - JobisJob Hong Kong Mobile

113 CDD Jobs in Aberdeen

Operations Executive, Managed Services, Customer Due Diligence (MJ002591) KPMG - Aberdeen, Southern District At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and... 13 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 13 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited Proactively address queries, provide data updates, and collaborate with teams and clients effectively. Conduct thorough CDD data entry and maintain data integrity. Experience with SharePoint & Viewpoint... 11 days ago
Contractor, KYC/CDD Support BOC International Holdings Limited Please apply in strict confidence with full resume, academic record, current and expected salaries. Provide support to the team and carry out other ad-hoc tasks as assigned Excellent interpersonal and... 12 days ago
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Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Principal responsibilities Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank's... Competitive 3 days ago
Assistant Manager (Corporate Banking/CDD - HK$20k up) Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Assistant Manager (Corporate Banking/CDD - HK$20k up) Banking / Finance - Client Service Banking... 4 days ago
Engineer III (Development) (Ref: CDD-D-EIII-CT) The Hongkong Electric Co., Ltd. - Admiralty Apply Now] on or before 22 May 2024 and quote the reference number in your application. Please also visit our website to know more about our Company http://www.hkelectric.com. To assist in preparing various... 10 days ago
Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities ·Provide analytics support to the team to engage all BBD customers in the completion of applicable CDD reviews ·Develop performance tracking and monitoring to ensure high standards... 6 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 6 days ago
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 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 Support the... 11 days ago

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