122 Customer Due Diligence Jobs in Sheung Wan
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Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human... 8 days ago
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Associate, Data Management Team, Business Operations BOC International Holdings Ltd - Sheung Wan, Central and Western District As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success... 22 days ago
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Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 20 days ago
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Assistant Manager, SME Account Opening (Hunter Role) OCBC Bank (Hong Kong) Limited - Sheung Wan, Central and Western District The position holder is required to take up a Sales role to acquire New-to-Bank clients to SME, offshore/local companies as part of Bank’s strategy to grow CASA base and market share. • Proactive connect... 29 days ago
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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 23 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 16 days ago
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Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence... Competitive 16 days ago
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Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 27 days ago
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Customer Due Diligence Intern (June - August 2024) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our... 29 days ago
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Senior Customer Due Diligence Manager Bank Of China (Hong Kong) Limited - Hong Kong Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive 26 days ago
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