121 CDD Jobs in Quarry Bay - page 2
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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... 14 days ago
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CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] TalentQuest HR Limited - Hong Kong Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service... HK$25k - HK$60k 14 days ago
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Officer, AML/CDD (Banking Service,$18k up) Seamatch Asia Limited Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Good command in both written and spoken Chinese and English... 16 days ago
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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... 25 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 17 days ago
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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... 26 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... 18 days ago
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KYC / CDD Specialist (Private Banking) China Everbright Bank Company Limited - Wan Chai, Wan Chai District Assist in resolving issues related to onboarding / reviews and facilitating CDD documentation between Compliance, Front Office and Operations teams. Interested candidates please apply in full resume with... 12 days ago
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth 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 Relationship... 20 days ago
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Engineer III (Development) (Ref: CDD-D-EIII-CT) The Hongkong Electric Co., Ltd. - Admiralty Applicants not invited for interview within one month from the closing date may consider their applications unsuccessful. All unsuccessful applications will be kept for six months after the date of this... 24 days ago
Top locations
- Hong Kong (91)
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