121 CDD Jobs in Hong Kong - page 2
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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... 26 days ago
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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... 18 days ago
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CDD Officer – Prestige Global Legal Practice – HK$20k – 30k David James Recruitment China Limited - Hong Kong Island Conduct CDD for new and existing clients in accordance with relevant jurisdictions, regulations, internal guidance, policies, and processes. Conduct regular reviews of CDD and provide data to the head... $20,000 – $30,000 per month 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... 20 days ago
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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... 25 days ago
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Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited - Hong Kong Island Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Job duties 6 days ago
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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... 27 days ago
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Team Lead, Know Your Customer, SME Banking DBS Bank Ltd Ensure AML risk is effectively managed in accordance global and local regulatory requirements Proficiency in both English and Cantonese. Mandarin is highly preferred Perform other administrative & operations... 7 days ago
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CDD & KYC - Maker / Checker (AML Banking) Seamatch Asia Limited - Hong Kong Island Support the (CDD Customer Due Diligence) function in Corporate & AML (Anti-Money Laundering) Banking Bachelor degree holder in preferably Business or relevant discipline Friendly and collaborative working... $22,000 – $24,000 per month 13 days ago
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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... 5 days ago
Top locations
- Admiralty (9)
- Central (7)
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- Kowloon Tong (5)
- Sheung Wan (3)
- Causeway Bay (3)
- Tsim Sha Tsui (3)
- North Point (2)
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