Customer Due Diligence Jobs in Sheung Wan

ZA Bank Limited - Sheung Wan, Central and Western District

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other...

from: jobsdb.com - 7 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan, Central and Western District

• Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements • Assist to oversight on Centre of Excellence team for handling Name Screening alerts...

from: jobsdb.com - Yesterday

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...

from: ctgoodjobs.hk - 4 days ago

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...

from: ctgoodjobs.hk - 6 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive

from: eFinancialCareers.hk - 7 days ago

OCBC Bank (Hong Kong) Limited

The position holder is required to take up a Sales role to acquire New-to-Bank clients to SME, offshore/local companies as part of Bank’s strategy to grow CASA base and market share. • Proactive connect...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive

from: eFinancialCareers.hk - 10 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive

from: eFinancialCareers.hk - 10 days ago

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

We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human...

from: jobsdb.com - 22 days ago

Conners Consulting Limited

Develop, review, and update operational procedures and manuals to ensure compliance with regulations, rules, codes, guidelines, and standards set by regulators, Card Schemes, and the Bank. Maintain a high...

from: ctgoodjobs.hk (+1 source) - 4 days ago