Latest CDD Aml jobs in Quarry Bay - JobisJob Hong Kong Mobile

49 CDD Aml Jobs in Quarry Bay

CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office, 30- 60K) PERSOLKELLY Hong Kong Limited - Quarry Bay Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office... 30,000 - 45,000 / month 30 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District 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. All employment decisions will... 11 days ago
CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice. Prepare detailed CDD information including... 14 days ago
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Good team player and ability to work with other team members and business... 19 days ago
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CDD Officer - Makers & Checkers (Corporate / SME Banking) PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice. Prepare detailed CDD information including... 28 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
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
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
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
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

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