CDD 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 - 8 days ago

Guolian Securities (H.K.) Co., Limited - Sheung Wan, Central and Western District

5. Solid experience in fund deposit/withdrawal, settlement instruction, placement, client daily/monthly statement 1. University degree in Finance/Mathematics/Statistics/ or other relevant qualifications...

from: jobsdb.com - 13 days ago

Unicorn Advisor (HK) Limited

Degree holder with years of relevant working experience within an asset management business or finance institution ideally in a private bank or wealth management company Performing due diligence and onboarding...

from: ctgoodjobs.hk - 4 days ago

DBS Bank (Hong Kong) Limited

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively...

from: ctgoodjobs.hk - 6 days ago

CGS International Holdings Limited - Sheung Wan, Central and Western District

Understand customer's needs, handle all kinds of customer's enquiries, provide customer service to clients and handle complaints via telephone, email or face-to-face Perform KYC and AML checking, conduct...

from: jobsdb.com - 23 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Responsibilities Managing the administration and service execution of client accounts and investments; Performing due diligence and onboarding of clients and counterparties; Managing client and counterparty... highly competitive

from: eFinancialCareers.hk - 5 days ago

Fundpark Limited

We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage...

from: ctgoodjobs.hk (+1 source) - 11 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 - 14 days ago

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

Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 11 days ago

TalentQuest HR Limited - Hong Kong

Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service... HK$25k - HK$60k

from: eFinancialCareers.hk - 14 days ago