Latest CDD jobs in Tsim Sha Tsui - JobisJob Hong Kong Mobile

112 CDD Jobs in Tsim Sha Tsui

Settlement and Payment AM/Manager, Operations Airstar Bank Limited - Tsimshatsui We offer competitive package to the right candidates. Interested parties please send your resume with current and expected salary by clicking the Responsible for AML name screening and CDD process for... 12 days ago
Operation Department - Deposit / Remittance /Admin First Commercial Bank, Ltd - Tsim Sha Tsui, Yau Tsim Mong District Handle counter transactions and opening accounts etc. DSE / Associate Diploma or equivalent 各部門文員/ 高級文員 $16,000 – $18,000 per month 14 days ago
Senior Manager / Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Over 5 years’ banking experience in checking corporate account opening and client onboarding / KYC periodic review experience are preferred Assist team leader to monitor daily job efficiency and achievement... 20 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... 13 days ago
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COMPLIANCE ASSISTANT Land Bank of Taiwan Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District • Proficient in financial analyst, MS Office application (Word, Excel) & Chinese Word Processing • Handle ad hoc tasks as requested by Head of Compliance Job Duties & Responsibilities Requirements 19 days ago
AML Manager Taipei Fubon Commercial Bank Co., Ltd Maintain and update the country AML Policy and Compliance Manual to ensure that these are in line with the statutory requirements as well as the local and Head office controls requirements; Formulate AML... 18 days ago
CDD Officer (Client Due Diligence) Aquis Search Limited Proactively address queries, provide data updates, and collaborate with teams and clients effectively. Conduct thorough CDD data entry and maintain data integrity. Experience with SharePoint & Viewpoint... 11 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Principal responsibilities Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank's... Competitive 3 days ago
Contractor, KYC/CDD Support BOC International Holdings Limited Please apply in strict confidence with full resume, academic record, current and expected salaries. Provide support to the team and carry out other ad-hoc tasks as assigned Excellent interpersonal and... 12 days ago
Assistant Manager (Corporate Banking/CDD - HK$20k up) Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Assistant Manager (Corporate Banking/CDD - HK$20k up) Banking / Finance - Client Service Banking... 4 days ago

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