Latest Customer Due Diligence jobs - JobisJob Hong Kong Mobile

149 Customer Due Diligence Jobs

Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division） Bank Of China (Hong Kong) Limited - hk Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers toplete CDD requirements within... 6 days ago
Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Comply with relevant government regulations and... 17 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing... More than 30 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 7 days ago
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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 3 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 10 days ago
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence... Competitive 3 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 14 days ago
Customer Due Diligence Intern (June - August 2024) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our... 16 days ago
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 4 days ago

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