9 Customer Due Diligence Jobs in Kwun Tong District
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Risk Management Manager PAO Bank Limited - Ngau Tau Kok, Kwun Tong District Responsible for policy formulation and management of cross border e-commerce products, including but not limited to: Market Access Strategies, Credit Models, Strategy Evaluations, Anti-Fraud Strategies... 3 days ago
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Contractor, Account & Data Management, Business Operations Department China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by... 10 days ago
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Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp) BDO Financial Services Limited - Kwun Tong District We are seeking a skilled and experienced Client Due Diligence / KYC Consultant to join our project team and provide expert guidance and support to our valued clients. As a valued team member, this is a... 3 days ago
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Account Management (Contractor), Business Operations 帳戶管理崗 China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by... Yesterday
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Assistant Manager, Account Onboarding (1 year contract) Livi Bank Limited - Kwun Tong, Kwun Tong District We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration... Yesterday
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Wealth Management - Financial Product Manager PAO Bank Limited - Ngau Tau Kok, Kwun Tong District As a Financial Product Manager in our Wealth Management division, you will play a pivotal role in shaping the end-to-end wealth management offerings for our high-net-worth, local, and small-to-medium enterprise... 3 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark Limited - Kwun Tong District FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs... 25 days ago
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Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd - Kwun Tong, Kwun Tong District 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... 29 days ago
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Trust Operation Manager [Bank Trustee] Conners Consulting Limited - Kwun Tong, Kwun Tong District Collaborate with supervisors to streamline operational procedures and ensure compliance with established risk control guidelines. Identify measures to assess, report, mitigate, and monitor risks associated... 26 days ago
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