7 CDD Jobs in Wan Chai District
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KYC / CDD Specialist (Private Banking) China Everbright Bank Company Limited - Wan Chai, Wan Chai District Assist in resolving issues related to onboarding / reviews and facilitating CDD documentation between Compliance, Front Office and Operations teams. Interested candidates please apply in full resume with... 12 days ago
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Customer Services Officer Emperor Capital Group - Wanchai We are an equal opportunity employer & welcome applications from all qualified candidates. The information provided will be treated in strict confidence & be used only for consideration of your application... 5 days ago
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Onboarding Manager (Funds Services) Vistra Group Management (Asia) Limited - Causeway Bay, Wan Chai District 7+ years of private equity fund accounting experience with a fund administrator working in the fund-level accounting and reporting business, including complex fund structures and consolidations. Facilitates... 4 days ago
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Internship (Part Time) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Assist users in understanding, adopting, and activating our e-Wallet business Excellent command of English and/or Chinese (both written and spoken). University student or graduate with a strong academic... 19 days ago
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AML Operation Manager RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District AML: Review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc); Prepare full... 26 days ago
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Customer Service Officer (Financial Services) Emperor Capital Group Limited - Wan Chai District We are an equal opportunity employer & welcome applications from all qualified candidates. The information provided will be treated in strict confidence & be used only for consideration of your application... 26 days ago
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KYC Operations Specialist CEB International Investment Corporation Limited - Wan Chai District Proficient in English and Chinese including Mandarin, with strong knowledge of MS Office applications. Participate in project and User Acceptance Test (UAT) of system development. Prepare & Review key... 30 days ago
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