Latest Customer Due Diligence jobs in Tsim Sha Tsui

122 Customer Due Diligence Jobs in Tsim Sha Tsui

Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance... 13 days ago
Investment Manager (Crypto Ventures) ViaBTC Technology Limited - Tsimshatsui All information provided by applicants will be used for recruitment purposes only. Information of unsuccessful applicants will be destroyed within 24 months of receipt. Formulate investment and exit strategies... 29 days ago
Senior Manager / Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Support teammate to finish daily operations and ensure conduct working procedures and - regulatory requirement Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC... 19 days ago
AM / Manager, Product Advisor - Private Banking Taishin International Bank Co Ltd - Tsim Sha Tsui, Yau Tsim Mong District Applications not being contacted within 2 months may consider their applications unsuccessful. Our Bank will retain the applications for a maximum of 12 months for future suitable openings. Support dealing... 22 days ago
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Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 20 days ago
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 23 days ago
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
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) China CITIC Bank International Limited - Hong Kong China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. Please apply with full resume... Competitive 16 days ago
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 27 days ago
Customer Due Diligence Intern (June - August 2024) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months... 29 days ago

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