Latest Customer Due Diligence jobs in Central

122 Customer Due Diligence Jobs in Central

Debt Capital Markets Manager (Ref: DCM-00-CT) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 8 days ago
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank of China (Hong Kong) Limited - Central At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area Implement and conduct KYC due diligence process... 10 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Personal data collected will... Competitive 16 days ago
Relationship Manager - Private Banking Department Chong Hing Bank - Central Qualified for registration as a Securities Intermediary (Relevant Individual) and Insurance Intermediary (Technical Representative of Insurance Agent) of the Bank Acquire new Private Banking customers... 18 days ago
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Officer/Assistant Manager, Syndication Loan (Accounting Background) Shanghai Commercial Bank Ltd - Central Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Minimum 2 years of... 24 days ago
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Applicants not invited for interview within 6 weeks may consider their applications... Competitive 16 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance... 20 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for... 23 days ago
Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive 26 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance Diploma holder or above with major in... 27 days ago

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