Latest Customer Due Diligence jobs in Quarry Bay

122 Customer Due Diligence Jobs in Quarry Bay

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... 12 days ago
Officer / Senior Officer, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews Personal data collected will be used for... 12 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... 20 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... 15 days ago
Forum: Start a Discussion Join
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... 29 days ago
Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - Kowloon, Hong Kong, Hong Kong · Work with various WSB businesses/ functions on project prioritization to optimize resources usage, with the responsibility to oversee the overall budget management, resources allocation and prioritization... 3 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance... 20 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for... 23 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong 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. Personal data collected will... Competitive 16 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 12 days ago

Top locations