Latest CDD jobs in Sheung Wan - JobisJob Hong Kong Mobile

113 CDD Jobs in Sheung Wan

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... 27 days ago
Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District Understand customer's needs, handle all kinds of customer's enquiries, provide customer service to clients and handle complaints via telephone, email or face-to-face Perform KYC and AML checking, conduct... 9 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
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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 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
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... 6 days ago
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
CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 11 days ago
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... 10 days ago

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