Latest CDD Aml jobs in Kowloon - JobisJob Hong Kong Mobile

47 CDD Aml Jobs in Kowloon

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
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
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
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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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
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
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
Settlement and Payment AM/Manager, Operations Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 10 days ago
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
Senior Manager / Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Interested parties please send your resume with the current salary & expected salary to Human Resources Manager by clicking "Apply now". Candidates with no expected salary mentioned in the resume will... 18 days ago

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