Latest CDD Manager jobs in Admiralty - JobisJob Hong Kong Mobile

23 CDD Manager Jobs in Admiralty

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 2 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... 5 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... 3 days ago
Assistant Relationship Manager - CDD and Derisking Hang Seng Bank Develop and maintain cordial customer relationship and provide quality customer services, and carry out continuous monitoring on the customer's business activities and account activities to ensure they... 29 days ago
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Personal data collected will... Competitive 16 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line... 5 days ago
Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Bachelor degree holder in preferably Business or relevant discipline Assistant... 3 days ago
Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division） Bank Of China (Hong Kong) Limited - Hong Kong Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Competitive 25 days ago
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Support Relationship Manager to prepare AML cases Friendly and collaborative working environment... 5 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... 5 days ago

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