122 Customer Due Diligence Jobs in Causeway Bay
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Internship (Part Time) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures during customer onboarding. This includes conducting Company Searches and data entry tasks. Part Time Internship requires... 4 days ago
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Analyst/Senior Analyst COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District • Compliance Training: Assist in providing compliance training, monitor CPT, and prepare regulatory newsletter to share regulatory enforcement cases and introduce the latest laws, regulations, and guidelines... 8 days ago
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Assistant Manager/ Manager, Client Onboarding, HK Malayan Banking Berhad ('Maybank') (Personal data provided in the employment applications will be treated in strict confidential and used in strict confidence and used only for recruitment purpose. All unsuccessful applications will be... 17 days ago
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Internship (Full Time / Part Time) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures during customer onboarding. This includes conducting Company Searches and data entry tasks. Part Time Internship requires... 22 days ago
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Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Assist in opening client accounts and conducting customer due diligence including KYC and AML checking, and perform on-going KYC updates; Liaise with external regulatory authorities (e.g. SFC and SEHK)... 16 days ago
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Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 20 days ago
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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 23 days ago
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance... Competitive 16 days ago
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Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence... Competitive 16 days ago
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Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Kowloon, Hong Kong, Hong Kong Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class... 3 days ago
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