49 CDD Aml Jobs in Causeway Bay
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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... 4 days ago
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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... 9 days ago
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Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 24 days ago
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Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 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 Good command... 2 days ago
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Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 4 days ago
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Internal Control Professional, Institutional Banking China Construction Bank (Asia) Corporation Limited - Hong Kong Handle ad hoc project as assigned by Management Be aware of the Operational Risk scenario associated with your role and act in a manner that takes account of operational risk considerations Requirements... Comprehensive salary with discretionary bonus 2 days ago
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Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 4 days ago
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Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business Minimum 1 year’s experience in corporate banking business Familiar with MS Office applications and Chinese word... 4 days ago
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... Competitive 15 days ago
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Assistant AML Manager (Banking Service ) - HK$22-30K 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 Assistant... 5 days ago
Top locations
- Hong Kong (50)
- Tsim Sha Tsui (6)
- Quarry Bay (5)
- Kowloon Bay (3)
- Admiralty (2)
- Central (2)
- Sheung Wan (2)
- North Point (1)
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