Latest Customer Due Diligence jobs in North Point

109 Customer Due Diligence Jobs in North Point

Assistant Manager, Operation & Process Conners Consulting Limited Collaborate with relevant stakeholders to enhance systems, automate processes, develop new products, and conduct User Acceptance Testing (UAT) Our client, a well-known local bank in Hong Kong, is looking... 4 days ago
Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited - North Point, Eastern District We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic... Yesterday
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... 4 days ago
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... 6 days ago
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Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank Of China (Hong Kong) Limited - Hong Kong Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. 3 years working experience or above in Banking or Finance or other related fields. Good command of both... Competitive 7 days ago
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 10 days ago
Business Analytics Manager - Omnichannel Analytics - Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities ·Understand customers from a 360-degree view across online and offline channels to conduct omnichannel analysis and develop the Bank’s omnichannel strategy for consistent customer... 5 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 10 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
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... 12 days ago

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