Customer Due Diligence Jobs in Quarry Bay

China CITIC Bank International Limited - Quarry Bay, Eastern District

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. All employment decisions will...

from: jobsdb.com - 26 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews Personal data collected will be used for...

from: jobsdb.com - 26 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

BDO Financial Services Limited - Quarry Bay, Eastern District

Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard Perform...

from: jobsdb.com - 4 days ago

PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District

All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice. Prepare detailed CDD information including...

from: jobsdb.com - 29 days ago

Bank of China (Hong Kong) Limited

Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance...

from: ctgoodjobs.hk - 4 days ago

Bank of China (Hong Kong) Limited

To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for...

from: ctgoodjobs.hk - 6 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive

from: eFinancialCareers.hk - 10 days ago

HSBC - Kowloon, hk (+1 location)

Wholesale Banking – Wholesale Chief Operating Officer’s Office Our Wholesale Chief Operating Officer’s Office is dedicated to manage non-financial risk, drive digital and transformation strategic execution...

from: hk.talent.com (+1 source) - 5 days ago