17 CDD Manager Jobs in Quarry Bay
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 26 days ago
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Assistant Manager (AML/CDD - Banking) Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking... 13 days ago
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Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive 16 days ago
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Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive 19 days ago
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Assistant Manager (Corporate Banking/CDD - HK$20k up) Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business High language proficiency in both English and Chinese, fluency in Putonghua is preferable Familiar with MS Office... 17 days ago
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Assistant Customer Onboarding Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Principal responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account... Competitive 12 days ago
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Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 19 days ago
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Assistant Relationship Manager (Banking Service / AML) - HK$28,000 - HK$30,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 15 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 30 days ago
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Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 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 Good command... 17 days ago
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