Latest CDD jobs in Central - JobisJob Hong Kong Mobile

112 CDD Jobs in Central

Assistant Vice President, Client on-boarding & Management OCBC Bank (Hong Kong) Limited - Central - Assist in providing relevant CDD training to internal stakeholders e.g. RM - Well versed with banking and regulatory requirements (e.g. Code of Banking Practice) - Communicate with internal / external... 6 days ago
KYC/ Client Onboarding Analyst - Top US Private Bank! Michael Page - Central Responsible for high priority client onboarding, client interactions, business unit interactions, project management for new client onboarding requests for Asia Pacific clients 3-5 years of working experience... 30,000 - 50,000 / month 13 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Principal responsibilities Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank's... Competitive 3 days ago
Branch Operation Assistant Manager- Banking WallStone Partners & Company Limited - Central Supervise the junior staff to lead counter services and handle all round branch operations Banking / Finance - Order Processing / Operation / Settlement Branch Operations Checker Secondary education or... 30,000 - 35,000 / month 16 days ago
Forum: Start a Discussion Join
Engineer III (Development) (Ref: CDD-D-EIII-CT) The Hongkong Electric Co., Ltd. - Admiralty Apply Now] on or before 22 May 2024 and quote the reference number in your application. Please also visit our website to know more about our Company http://www.hkelectric.com. To assist in preparing various... 10 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 13 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited Proactively address queries, provide data updates, and collaborate with teams and clients effectively. Conduct thorough CDD data entry and maintain data integrity. Experience with SharePoint & Viewpoint... 11 days ago
Contractor, KYC/CDD Support BOC International Holdings Limited Please apply in strict confidence with full resume, academic record, current and expected salaries. Provide support to the team and carry out other ad-hoc tasks as assigned Excellent interpersonal and... 12 days ago
Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division） Bank Of China (Hong Kong) Limited - Hong Kong Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing. Competitive 26 days ago
Assistant Manager (Corporate Banking/CDD - HK$20k up) Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Assistant Manager (Corporate Banking/CDD - HK$20k up) Banking / Finance - Client Service Banking... 4 days ago

Top locations