Latest CDD jobs in Quarry Bay - JobisJob Hong Kong Mobile

113 CDD Jobs in Quarry Bay

CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District Our client is a reputable Singapore bank, who is looking CDD Specialist (MAKERS) to support their SME banking division. Minimum 2 years’ relevant experience in CDD and/or KYC in banking or financial institutions... 16 days ago
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively... 21 days ago
CDD Officer - Makers & Checkers (Corporate / SME Banking) PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District Our client is a reputable Singapore bank, who is looking CDD Makers & Checkers to support their Corporate & SME Banking's operations. Minimum 3 years’ relevant experience in CDD and/or KYC in banking or... 30 days ago
Officer / Senior Officer, 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... 13 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due... 13 days ago
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... 13 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform Screening Checks, analyze results... 11 days ago
Contractor, KYC/CDD Support BOC International Holdings Limited Administer on-going KCY review maintenance of account documentation, transaction review, and other account servicing functions Keep track on instruction and progress update with customers Degree holder... 12 days ago
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 3 days ago
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... 4 days ago

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