121 CDD Jobs in Aberdeen - page 2
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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 17 days ago
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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... 26 days ago
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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... 18 days ago
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CDD Officer – Prestige Global Legal Practice – HK$20k – 30k David James Recruitment China Limited - Hong Kong Island Conduct CDD for new and existing clients in accordance with relevant jurisdictions, regulations, internal guidance, policies, and processes. Conduct regular reviews of CDD and provide data to the head... $20,000 – $30,000 per month 4 days ago
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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... 20 days ago
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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... 24 days ago
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KYC / CDD Specialist (Private Banking) China Everbright Bank Company Limited - Wan Chai, Wan Chai District Review and update on the internal policies, operating manuals and checklists from based point of view of front office and provide suggestions for improvement. Provide guidance and assist Private Banking... 12 days ago
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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... 25 days ago
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KYC/CDD Analyst - International Law Firm (up to 26k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... 27 days ago
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Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited - Hong Kong Island Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Job duties 6 days ago
Top locations
- Hong Kong (91)
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