Latest Customer Due Diligence jobs in Admiralty

122 Customer Due Diligence Jobs in Admiralty

Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance... 20 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for... 23 days ago
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
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Applicants not invited for interview within 6 weeks may consider their applications... Competitive 16 days ago
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Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance Diploma holder or above with major in... 27 days ago
Customer Due Diligence Intern (June - August 2024) Bank of China (Hong Kong) Limited Job Functions: Accounting, Bank Operations, Customer Services, Risk Management, Compliance / Operational Risk Management Good communication and interpersonal skills with good command of both spoken and... 29 days ago
Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive 26 days ago
Deputy Operation Manager / Customer Due Diligence Manager (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 26 days ago
Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division） Bank of China (Hong Kong) Limited Job Functions: Accounting, Audit, Bank Operations, Customer Service, Legal, Quality Assurance, Risk Management, Claims, Marketing, Compliance At least 1 years working experience in Banking or Finance or... 29 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

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