Latest CDD Aml jobs in Kwun Tong - JobisJob Hong Kong Mobile

47 CDD Aml Jobs in Kwun Tong

Account & Data Management Officer (Contract base), Business Operations Department China Merchants Securities International Company Limited - Kwun Tong Bachelor’s degree or above, major in Finance, Accounting, Business, Banking, Economics or related subjects Handle general clerical duties and provide daily administrative support Good sense and experience... 18,000 - 20,000 / month 25 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 4 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 24 days ago
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 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 Support the... 9 days ago
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Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Bachelor degree holder in preferably Business or relevant discipline Assistant... 2 days ago
Internal Control Professional, Institutional Banking China Construction Bank (Asia) Corporation Limited - Hong Kong Responsibilities Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct... Comprehensive salary with discretionary bonus 2 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line... 4 days ago
Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 4 days ago
FINANCIAL CRIME COMPLIANCE OFFICER OTT PAY HK Limited - North Point, Eastern District Enhance post TM alerts, data fields and reportings requirement regularly. Discharge post TM duties including investigation report submission. Attend external independent and regulatory audit requirements... $30,000 – $36,000 per month 4 days ago
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Support Relationship Manager to prepare AML cases Friendly and collaborative working environment... 4 days ago

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