CDD Jobs in Tsim Sha Tsui
Airstar Bank Limited - Tsimshatsui
We offer competitive package to the right candidates. Interested parties please send your resume with current and expected salary by clicking the Responsible for AML name screening and CDD process for...
from: ctgoodjobs.hk - 26 days ago
First Commercial Bank, Ltd - Tsim Sha Tsui, Yau Tsim Mong District
Handle counter transactions and opening accounts etc. DSE / Associate Diploma or equivalent 各部門文員/ 高級文員 $16,000 – $18,000 per month
from: jobsdb.com - 28 days ago
Unicorn Advisor (HK) Limited
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Good command of spoken and written...
from: ctgoodjobs.hk - 4 days ago
Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District
2 - 4 years’ banking experience in checking corporate account opening and client onboarding/KYC periodic review experience are preferred At least 4 - 5 years of working experience in banking or financial...
from: jobsdb.com - 25 days ago
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 - 6 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
Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...
from: ctgoodjobs.hk (+1 source) - 11 days ago
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 - 14 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) - 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