47 CDD Aml Jobs in Kowloon Bay
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Senior Operations Officer (Chinese Bank)(KYC/CDD) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Process transactions for corporate customers and ensure all transactions can be completed before internal and external deadlines (such as HKICL, and other market defined deadlines). Transaction nature... $20,000 – $25,000 per month 30 days ago
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives CDD / KYC Specialist (AML Commerical Banking) - HK$22,000... 4 days ago
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CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years’ relevant experience in CDD and/or KYC... 9 days ago
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Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 24 days ago
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Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Assistant Client Manager (Banking Service / AML) - HK$22... 2 days ago
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Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k 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 Deputy CS... 4 days ago
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Internal Control Professional, Institutional Banking China Construction Bank (Asia) Corporation Limited - Hong Kong Provide regular reports / presentation files and progress updates to management on a timely basis and work closely with relevant functions (both internal & external parties) to meet the required deadline... Comprehensive salary with discretionary bonus 2 days ago
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Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd As an account reviewer, assisting branches in conducting customer due diligence for new on-boarding customers and performing blacklist checking on direct customer and connected parties; ensure the branch... 4 days ago
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Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 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 Degree holder... 4 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 15 days ago
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