53 CDD Aml Jobs in Sheung Wan - page 2
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Specialist, Know Your Customer, SME Banking DBS Bank (Hong Kong) Limited - Hong Kong Responsibilities: To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients... Competitive 8 days ago
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Multiple Client Mgt / Business Development Roles in HK (HKD30K-150Kpm) Bluemont Consulting Bluemont's global Banking / Finance clients frequently require professionals with skills & experience in the following areas. Join Bluemont's WhatsApp HK Jobs Community for real-time updates on new roles... 14 days ago
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Anti-Money Laundering Officer BTI Executive Search This is an excellent opportunity for an experienced AML professional to join a dynamic, fast-growing team. You will get to work with other highly acclaimed professionals in global offices and play the... 15 days ago
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Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong Responsibilities include providing approvals for low to medium risk cases, preparing risk assessments for high-risk cases, and acting as a liaison between Front Office, Financial Crime Compliance, and... HK$20k - HK$35k 28 days ago
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Officer - AML/CDD (Banking - HK$18k up) Seamatch Asia Limited - Hong Kong Island Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring Good command in both written and spoken Chinese and English Proficient in MS Office... 20 days ago
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VP Team Lead, Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time... Competitive 13 days ago
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CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Hong Kong Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic... HK$25k - HK$40k 12 days ago
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CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+ Seamatch Asia Limited - Hong Kong Island Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Familiar with MS Office applications and Chinese word processing... $22,000 – $28,000 per month 5 days ago
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Assistant Compliance Manager/ Compliance Manager TNG (Asia) Limited We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic... 14 days ago
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance... Competitive 15 days ago
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