Latest CDD jobs - JobisJob Hong Kong Mobile

192 CDD Jobs

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] TalentQuest HR Limited - hk Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers toplete CDD requirements within defined service... HK$25k - HK$60k 6 days ago
KYC/CDD Analyst - International Law Firm (up to 26k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... Yesterday
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Good team player and ability to work with other team members and business... 9 days ago
Retail KYCCDD Specialist - Virtual Banking Captiare - hk SPECIALIST, RETAIL CUSTOMER DUE DILIGENCE TEAM Job Description:Perform customer on-boarding, review for retail banking customersConduct customer CDD/KYC review, including Trigger Event Review, Periodic... 3 days ago
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Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - hk Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. Personal data will be destroyed at any time after 3 months. 5 days ago
Assistant Relationship Manager - CDD and Derisking Hang Seng Bank Develop and maintain cordial customer relationship and provide quality customer services, and carry out continuous monitoring on the customer's business activities and account activities to ensure they... 18 days ago
Internal Control Professional, Institutional Banking China Construction Bank (Asia) Corporation Limited - hk Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and preparementaries, evaluation and conduct performance... 4 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - hk China CITIC Bank International ismitted to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Applicants not invited for interview... 5 days ago
Analyst - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... 16 days ago
Senior/ KYC Analyst (Private Bank) Tangspac - hk Hands-on remediation project and process improvement experience. A team leader with excellent project management skill and interpersonal skill Excellent critical thinking and analysis skills, problem solving... 6 days ago

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