Latest Customer Due Diligence jobs in Ngau Tau Kok

101 Customer Due Diligence Jobs in Ngau Tau Kok

Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and... Competitive 4 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong Self-motivated, able to work independently and willing to accept challenges. Competitive 4 days ago
Business Development Manager/Senior Manager - HSBC Life HSBC - Kowloon, hk Principal Responsibilities Supporting tasks to establish new business relationships and strengthening existing ones, whilst ensuring fair outcomes for all types of customers Providing support to the communication... 6 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... 7 days ago
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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 24 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... 17 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk As a subject matter expert in Wealth Management sector, you will bridge the knowledge gap to develop employees, and partner with Bankers/Banking Team, LOB Operations, and Compliance; managing these relationships... 10 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 24 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... 28 days ago
Officer/Associate Manager, Customer Due Diligence ZA Bank Limited - Sheung Wan, Central and Western District Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal... Yesterday

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