176 CDD Jobs - page 2
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Manager, Business Compliance & Control (Corporate Banking) Dah Sing Financial Group - hk Incumbent Requirements: At least 5 - 6 years of banking experience with at least 2 - 4 years gained through job responsibilities that involved AML/CFT; Holder of AAMLP at least, or preferably CAMLP, or... 7 days ago
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Compliance Manager, Greater Bay Area Corporate Banking Department Industrial and Commercial Bank of China (Asia) Limited - hk Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation manual and CDD procedures. Identify and determine thepliance risk points andpliance risk data indicators... 10 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong Conduct periodic and thematic compliance monitoring & testing that called for extensive liaison with LOB from front to back office Strong communication and interpersonal skills, with the ability to interact... 6 days ago
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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
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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... 13 days ago
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CDD Officer - Offshore Firm MICHAEL PAGE - Within Hong Kong To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Reviewing incoming CDD matters and ensuring it complies... 21 days ago
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Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - hk Principal responsibilities • Provide analytics support to the team to engage all BBD customers in thepletion of applicable CDD reviews • Develop performance tracking and monitoring to ensure high standards... 5 days ago
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Multiple Client Mgt / Business Development Roles in HK (HKD30K-150Kpm) Bluemont Consulting - hk An invitation link will be sent once you have registered. * Select "Please put me forward for future roles matching my skills, experience & salary expectations" in your application and Bluemont will put... HK$17k - HK$120k 5 days ago
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Transaction Monitoring/AML Compliance VP, Private Bank Hong Kong Island, Hongkong, Hong Kong Responsible for the negotiation/review of investment product & distribution agreements by working in close partnership with business/product team & external lawyers Accountable for providing legal advisory... 4 days ago
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Assistant Vice President, Private banking Support EFG International - hk Preferred Skills Detail-oriented and meticulous in reviewing of KYC profiles; Communicates with clarity and purpose both in written and verbal formats with the ability to distill complex and varied information... 7 days ago
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