5 CDD Analyst Jobs
-
Analyst - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited We are looking for a candidate who is responsible and detailed minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage... 11 days ago
-
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 7 days ago
-
Analyst - Business Support (CDD/KYC) FundPark - Kwun Tong, Kowloon We are looking for a candidate who is responsible and detailed minded with preferably 1-2 years’ experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage... More than 30 days ago
-
Compliance Analyst CSC Hong Kong - Islands District On an ongoing basis, communicate with the Business Team regarding outstanding CDD for client entities and all relevant related parties as well as ensure that current and accurate contact details are maintained... 9 days ago
- Forum: Start a Discussion Join
-
KYC Analyst | Global bank (1 year up to 25k) Robert Walters (HK) Ltd - Central and Western District This global bank is looking for a junior KYC analyst. Candidates with at least 1 year experience in KYC/CDD/AML and proficiency in English is a must. Ability to work autonomously, meet business deadlines... $1 - $25k p.m. 20 days ago
Top locations