Latest Customer Due Diligence jobs in Lai Chi Kok

109 Customer Due Diligence Jobs in Lai Chi Kok

Assistant Sales Operations Manager CooperVision Hong Kong Limited - Lai Chi Kok, Sham Shui Po District The Cooper Companies, Inc. (Cooper) is a public holding company traded on the NASDAQ (COO). Cooper is dedicated to being A Quality-of-Life Company, operating through two business units, CooperVision and... 17 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 4 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 6 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive 7 days ago
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Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive 10 days ago
Business Analytics Manager - Omnichannel Analytics - Hang Seng Bank (HK) HSBC - Kowloon, hk Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high... 5 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive 10 days ago
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,... 7 days ago
Business Development Manager/Senior Manager - HSBC Life HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life is a world... 12 days ago
Assistant Manager, Operation & Process Conners Consulting Limited Develop, review, and update operational procedures and manuals to ensure compliance with regulations, rules, codes, guidelines, and standards set by regulators, Card Schemes, and the Bank. Maintain a high... 4 days ago

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