Latest Customer Due Diligence jobs in Wan Chai

122 Customer Due Diligence Jobs in Wan Chai

Deputy Audit Manager (Compliance / Anti-Money Laundering) 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... 4 days ago
Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District 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)... 4 days ago
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
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 10 days ago
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Senior Audit Manager /Manager /Assistant Manager (FCC / AML) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches... 18 days ago
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
Finance Operations Manager Intrabase Financial Services Limited - Wan Chai, Wan Chai District We are dedicated to upholding the privacy and interests of our clients, emphasizing credibility, trust, and governance in all our interactions. Intrabase is recognized for its commitment to customer satisfaction... 18 days ago
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 /... 29 days ago
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
Audit Manager Unique & Partners CPA - Wan Chai, Wan Chai District In charge of audit engagement team, including audit planning, budgeting and team performance Self-initiative, cheerful, customer-oriented and possess excellent client skills Proficiency in MS Office, Chinese... 25 days ago

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