121 CDD Jobs in Admiralty - page 2
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KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... HK$28k - HK$40k 11 days ago
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Assistant Manager (AML/CDD - Banking) 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 High language... 14 days ago
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CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] TalentQuest HR Limited - Hong Kong Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service... HK$25k - HK$60k 14 days ago
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Business Compliance Officer Futu Securities International (Hong Kong) Limited Provide compliance advice to business units and associated parties, including comments on new business initiative and marketing campaigns. Strong critical thinking and communication skills as well as high... 14 days ago
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Officer, AML/CDD (Banking Service,$18k up) 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 Work experience... 16 days ago
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Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Business Banking Hang Seng's Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies... Competitive 17 days ago
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CDD Officer (Client Due Diligence) Aquis Search Limited We are partnering with a global law firm who is seeking a skilled individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential... 25 days ago
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Contractor, KYC/CDD Support BOC International Holdings Limited The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months. Candidates with Enhanced Competency Framework... 26 days ago
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CDD Officer – Prestige Global Legal Practice – HK$20k – 30k David James Recruitment China Limited - Hong Kong Island Our client is a well-regarded international law firm with stable business operations worldwide. They are seeking a Compliance Officer to join the Regulatory Operations team in their Hong Kong office and... $20,000 – $30,000 per month 4 days ago
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Assistant Manager (Corporate Banking/CDD - HK$20k up) 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 Be a good... 18 days ago
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