Latest Customer Due Diligence jobs in Kwun Tong

122 Customer Due Diligence Jobs in Kwun Tong

Account & Data Management Officer (Contract base), Business Operations Department China Merchants Securities International Company Limited - Kwun Tong Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants... 18,000 - 20,000 / month 26 days ago
Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Kowloon, Hong Kong, Hong Kong Our Wholesale Chief Operating Officer’s Office is dedicated to manage non-financial risk, drive digital and transformation strategic execution, analyses big data and market opportunities, oversee customer... 3 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
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
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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
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
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
Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract) CTBC Bank Co., Ltd. - Kowloon Bay, Kwun Tong District * There may be a possibility of unauthorized interception in the transmission if the applicants choose to send their resume through e-mail without encryption or other safeguarding measures. Proficient... 9 days ago

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