Latest CDD Aml jobs in Admiralty - JobisJob Hong Kong Mobile

56 CDD Aml Jobs in Admiralty

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... 13 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... 15 days ago
Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited - Hong Kong Island Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases 5 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth 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 Relationship... 19 days ago
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Relationship Manager, Liabilities Team (Large Corporate/Public Sector) Chong Hing Securities Limited - Central Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will... 3 days ago
Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... Negotiable 7 days ago
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 24 days ago
KYC Analyst - Top US Investment/Private Bank! Michael Page - Central Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client... 20,000 - 30,000 / month 6 days ago
KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k 10 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... 5 days ago

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