Customer Due Diligence Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

1d ago

Listed two days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

2d ago

Listed two days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

2d ago

Listed three days ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Urgent Hiring
Convenient working location
Work-life balance

3d ago

Listed two days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

2d ago

Listed seven days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

7d ago

Listed eight days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

8d ago

Listed eighteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

18d ago

Listed four days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

4d ago

Listed fourteen days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

14d ago

Listed sixteen days ago

Senior Officer, KYC (corporate bank)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Great Work Life Balance
25-35k
Perm Role

16d ago

Listed eighteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

18d ago

Listed fourteen days ago

Client Onboarding Associate, European Private Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6-12 months fixed term contract
HK$50,000 - HK$60,000
Perfect for Immediately Available Candidates

14d ago

Listed fifteen days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

15d ago

Listed twenty one days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Reputable Traditional Singapore bank, Quarry Bay Office
Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
Up to 40 with bonus, paid sick leave, medical

21d ago

Listed ten days ago

Relationship Manager, NBFI

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

10d ago

Listed eighteen days ago

Client Onboarding Associate, European Private Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

6 - 12 Months Fixed Term Contract
Perfect Opportunity for Immediately Available Candidate
Multiple Headcounts

18d ago

Listed twenty four days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

24d ago

Listed seventeen days ago

Client Onboarding Analyst - Top US Investment Bank!

This is a Contract/Temp job

$40k - $45k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global US Investment bank
Great exposure within client onboarding, sales and trading, risk management
International working environment

17d ago

Listed twenty four days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

24d ago

Listed twenty eight days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Pok Fu Lam, Southern District

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

28d ago

Listed twenty four days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Leading virtual bank in HK
Development opportunities
Location: Cyberport

24d ago

Listed twenty eight days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

28d ago

Listed eight days ago

Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Build and manage a corporate customer portfolios
5 years’ solid sales exp. in (local corporate / MME / MNC / large corporate)
Exposure for Hunter roles

8d ago

Listed eight days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

8d ago

Listed twenty four days ago

Relationship Manager (PRC Corporates)

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

24d ago

Listed twenty eight days ago

AM / Manager, Product Advisor - Private Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

To build up good relationship with customer
Implementation investment or product strategy
Degree Holder in Business, Finance

28d ago

Listed more than thirty days ago

Analyst (Assistant Relationship Manager) - Japanese Corporate Banking Division

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services