Latest CDD Aml jobs in Central - JobisJob Hong Kong Mobile

47 CDD Aml Jobs in Central

KYC/ Client Onboarding Analyst - Top US Private Bank! Michael Page - Central Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboarding and client interaction... 30,000 - 50,000 / month 11 days ago
Branch Operation Assistant Manager- Banking WallStone Partners & Company Limited - Central Our Bank client is now looking for experienced Branch Operation Manager to join their branch network. Have 2 year retail banking branch operations experiences . *Interested parties, please click on below... 30,000 - 35,000 / month 14 days ago
Internal Control Professional, Institutional Banking China Construction Bank (Asia) Corporation Limited - Hong Kong Provide regular reports / presentation files and progress updates to management on a timely basis and work closely with relevant functions (both internal & external parties) to meet the required deadline... Comprehensive salary with discretionary bonus 2 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives CDD / KYC Specialist (AML Commerical Banking) - HK$22,000... 4 days ago
Forum: Start a Discussion Join
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years’ relevant experience in CDD and/or KYC... 9 days ago
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 15 days ago
Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Assistant Client Manager (Banking Service / AML) - HK$22... 2 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k 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 Deputy CS... 4 days ago
Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and... Negotiable 25 days ago
Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd As an account reviewer, assisting branches in conducting customer due diligence for new on-boarding customers and performing blacklist checking on direct customer and connected parties; ensure the branch... 4 days ago

Top locations