CDD Aml Jobs in Pak Shek Kok

Seamatch Asia Limited

Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships; Familiar with MS Office applications and Chinese word processing Banking / Finance...

from: ctgoodjobs.hk - 13 days ago

Seamatch Asia Limited

Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases To perform other duties assigned by supervisor Banking...

from: ctgoodjobs.hk - 15 days ago

Seamatch Asia Limited - Hong Kong Island

Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Job duties

from: jobsdb.com - 5 days ago

Seamatch Asia Limited

Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative...

from: ctgoodjobs.hk - 19 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support the...

from: ctgoodjobs.hk - 24 days ago

Tangspac - Hong Kong

Hands-on remediation project and process improvement experience. A team leader with excellent project management skill and interpersonal skill Excellent critical thinking and analysis skills, problem solving... Negotiable

from: eFinancialCareers.hk - 7 days ago

Chong Hing Securities Limited - Central (+1 location)

To provide corporate client with financial solutions and cross-sell banking products including cash management services Minimum 5 years’ relevant experience in banking industry, preferably in a hunter...

from: ctgoodjobs.hk (+1 source) - 3 days ago

DBS Bank (Hong Kong) Limited

Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Good team player and ability to work with other team members and business...

from: ctgoodjobs.hk - 5 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 10 days ago

DBS Bank Ltd

Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency...

from: ctgoodjobs.hk - 6 days ago