Latest Customer Due Diligence jobs (page 2)

166 Customer Due Diligence Jobs - page 2

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... 23 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 16 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 16 days ago
Assistant Client Service Manager (Enhanced Due Diligence) - Private Banking Department - Hang Seng Bank (HK) HSBC - hk Private Banking and Trust Services - Private Banking Department We are currently seeking a high caliber professional to join our department as Assistant Client Service Manager (Enhanced Due Diligence)... 13 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - hk Responsibilities: Conduct internal audit engagements in relation topliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... 4 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... 27 days ago
Senior AML Manager - Insurance Company Omni Group Asia Ltd. - hk Familiar with the insurance regulatory framework of Insurance Authority and Securities and Futures Ordinance Proficient in both spoken and written English, as well as Chinese (Cantonese and Mandarin) languages... 6 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their... 12 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... 29 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Morgan Stanley - hk Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Job Number:3252271Posting Date:May 12, 2024Primary Location:Non-Japan Asia-Hong Kong-Hong Kong-Hong KongEducation Level:Bachelor's... 6 days ago

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