7 Customer Due Diligence Jobs in Wan Chai District
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Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wanchai Establish and maintain solid business relationship with our Bank and Non-bank FI customers (i.e. securities, public sectors, financial leasing, financial holdings, trust, insurance, funds, assessment management)... 15 days ago
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(Assistant) Sanctions Compliance Manager Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Degree or above in Business Administration... Today
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 7 days ago
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Internship (Part Time) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures during customer onboarding. This includes conducting Company Searches and data entry tasks. Part Time Internship requires... 18 days ago
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Analyst/Senior Analyst COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District • Compliance Training: Assist in providing compliance training, monitor CPT, and prepare regulatory newsletter to share regulatory enforcement cases and introduce the latest laws, regulations, and guidelines... 22 days ago
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IB Business Middle/Back Office Kookmin Bank Hong Kong Branch - Wan Chai, Wan Chai District loan operation : system booking i.e. drawdown, principal and interest repayment fluency in English (fluency in Korean is a Plus) customer due diligence i.e. KYC $20,000 – $29,999 per month 24 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / AML) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting... 19 days ago
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