Latest Customer Due Diligence jobs in Kowloon City

122 Customer Due Diligence Jobs in Kowloon City

Junior AML Officer Chang Hwa Commercial Bank, Ltd. - Kowloon City, Kowloon City District Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives *All personal data provided by job applicants will be used... 11 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due... 12 days ago
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk Support relationship management team to follow up client documents; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit... 6 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 20 days ago
Forum: Start a Discussion Join
Associate Director - Senior Client Service Manager – Direct Custody & Clearing Hong Kong - Global Banking and Markets HSBC - Kowloon, hk Principal Responsibilities To maintain the highest level of customer service to DCC institutional clients via initiative-taking relationship management Manage and execute Client Services' strategy and... 8 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk Job Responsibilities Exhibit the highest standards of customer service with clear transparent communication to the banker articulating requirements and time commitments Be the single point of contact handling... 10 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 23 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... Competitive 16 days ago
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Please apply with full resume... Competitive 16 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 27 days ago

Top locations