121 CDD Jobs in Kowloon Bay - page 2
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Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive 17 days ago
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Contractor, KYC/CDD Support BOC International Holdings Limited Administer on-going KCY review maintenance of account documentation, transaction review, and other account servicing functions Keep track on instruction and progress update with customers Degree holder... 26 days ago
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Assistant Manager (Corporate Banking/CDD - HK$20k up) Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business High language proficiency in both English and Chinese, fluency in Putonghua is preferable Familiar with MS Office... 18 days ago
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KYC/CDD Specialist (Commercial Banking) BDO Financial Services Limited - Quarry Bay, Eastern District Our client is a multinational bank that excels in all aspects of financial operations within the APAC region. With their business flourishing, they are seeking a highly dedicated and skilled KYC/CDD professional... 5 days ago
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth 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 Relationship... 20 days ago
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Engineer III (Development) (Ref: CDD-D-EIII-CT) The Hongkong Electric Co., Ltd. - Admiralty Applicants not invited for interview within one month from the closing date may consider their applications unsuccessful. All unsuccessful applications will be kept for six months after the date of this... 24 days ago
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CDD Officer – Prestige Global Legal Practice – HK$20k – 30k David James Recruitment China Limited - Hong Kong Island Interested parties, please send your updated resume with your latest and expected salaries to [email protected] or call +852 3619 9850 for a confidential discussion. Regularly communicate with internal... $20,000 – $30,000 per month 4 days ago
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CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 25 days ago
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KYC/CDD Analyst - International Law Firm (up to 26k) Aquis Search Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. • Demonstrate compliance with KYC policies... 27 days ago
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KYC / CDD Specialist (Private Banking) China Everbright Bank Company Limited - Wan Chai, Wan Chai District Assist in resolving issues related to onboarding / reviews and facilitating CDD documentation between Compliance, Front Office and Operations teams. Interested candidates please apply in full resume with... 12 days ago
Top locations
- Hong Kong (91)
- Admiralty (9)
- Central (7)
- Quarry Bay (6)
- Kowloon Tong (5)
- Sheung Wan (3)
- Causeway Bay (3)
- Tsim Sha Tsui (3)
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