23 CDD Manager Jobs in Sheung Wan
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Associate Manager/Manager, CDD ZA Bank Limited - Sheung Wan, Central and Western District Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal... 26 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 2 days ago
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Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment... 5 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... 3 days ago
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Assistant Relationship Manager - CDD and Derisking Hang Seng Bank Build and manage a portfolio of higher risk customers by exercising good financial crime risk judgment, ensure appropriate actions are taken promptly as mitigation to any identified financial crime risk... 29 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 16 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... 5 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... 3 days ago
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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division） Bank Of China (Hong Kong) Limited - Hong Kong Self-motivated, able to work independently and willing to accept challenges. Competitive 25 days ago
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Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business Minimum 1 year’s experience in corporate banking business Familiar with MS Office applications and Chinese word... 5 days ago
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