CDD Manager Jobs in Sheung Wan

ZA Bank Limited - Sheung Wan, Central and Western District

Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal...

from: jobsdb.com - 7 days ago

Seamatch Asia Limited

Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking...

from: ctgoodjobs.hk - 13 days ago

Hang Seng Bank Limited - Hong Kong

As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive

from: eFinancialCareers.hk - 16 days ago

Hang Seng Bank Limited - Hong Kong

As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... Competitive

from: eFinancialCareers.hk - 19 days ago

Seamatch Asia Limited

Responsible for providing overall administrative support to the corporate banking business High language proficiency in both English and Chinese, fluency in Putonghua is preferable Familiar with MS Office...

from: ctgoodjobs.hk - 17 days ago

Hang Seng Bank Limited - Hong Kong

Principal responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account... Competitive

from: eFinancialCareers.hk - 12 days ago

Seamatch Asia Limited

Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS...

from: ctgoodjobs.hk - 19 days ago

Seamatch Asia Limited

Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude...

from: ctgoodjobs.hk - 15 days ago

China CITIC Bank International Limited - Hong Kong

Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... Competitive

from: eFinancialCareers.hk - 30 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 Good command...

from: ctgoodjobs.hk - 17 days ago