Latest CDD jobs in Hong Kong - JobisJob Hong Kong Mobile

112 CDD Jobs in Hong Kong

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 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
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
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 6 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 & KYC - Maker / Checker (AML Banking) - HK$22,000 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 Support the... 11 days ago
KYC/CDD Analyst - International Law Firm (up to 26k) Aquis Search Limited • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies • Reviewing KYC documentation and following... 13 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
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Good team player and ability to work with other team members and business... 21 days ago

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