Customer Due Diligence Jobs in Wan Chai Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

16h ago

Listed eleven days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

11d ago

Listed sixteen hours ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

virtual bank
manager
customer relationship

16h ago

Listed five days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

5d ago

Listed thirteen days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

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

13d ago

Listed seven days ago

Administrator, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

7d ago

Listed two days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

2d ago

Listed one day ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

1d ago

Listed fifteen days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

15d ago

Listed twelve days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

12d ago

Listed fifteen days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

15d ago

Listed fourteen days ago

HSBC - Client Relationship Management Support (20K-30K , 6 month contract)

at Experis

This is a Contract/Temp job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

15 days Annual Leave
CDD , KYC and onboarding documentation skills is preferred
familiar with electronic payment and daily reconciliation process

14d ago

Listed fourteen days ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

14d ago

Listed eight days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

8d ago

Listed fourteen days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Tradewind International Factoring Limited

14d ago

Listed twenty seven days ago

VP / AVP, Sales (Far East)

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at China Alpha Fund Management (HK) Limited

German Based International Financial Institution
High Commission with Competitive Basic Salary
5 days / Flexible working hours / Meal Allowance

27d ago

Listed twenty seven days ago

Vice President / Assistant Vice President, Investor Relations

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Hedge Fund
Investor Relations
Client Services

27d ago

Listed twenty days ago

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

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

20d ago

Listed sixteen days ago

Compliance Operations Analyst

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

16d ago

Listed twenty two days ago

AML Officer – International Law Firm – HK$25k – 28k

This is a Full time job

at CGS International Holdings Limited

$25,000 – $28,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Stable and professional Compliance team
All-rounded CDD work
Good career prospect in legal field

22d ago

Listed twenty six days ago

Operation AVP or VP (6-month contrac)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

At least 3 years of relevant operation/KYC/CDD experience in financial industry
Good knowledge in AML KYC/CDD and regulatory requirements
Immediate available is preferable

26d ago

Listed sixteen 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 Haitong International Management Services Company Limited

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

16d ago

Listed nineteen days ago

Assistant Manager to Manager - Client On-boarding, Private Wealth Management

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

19d ago

Listed fourteen days ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 Days Work

14d ago

Listed twenty eight days ago

CDD Officer (Client Due Diligence)

at Aquis Search Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

28d ago

Listed twenty two days ago

Assistant Vice President, Client on-boarding & Management

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

22d ago

Listed fourteen days ago

Senior Loan Officer/ Loan Officer

at Buddy Finance Limited

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Zebra Strategic Outsource Solution Ltd

14d ago

Listed twenty days ago

Transaction Implementation Manager

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

5-Day work week
International Company
Bank Holiday

20d ago

Listed twenty seven 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 Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

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

27d ago

Listed twenty two days ago

Relationship Manager, NBFI

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

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

22d ago

Listed twenty two days ago

Internship (Part Time)

This is a Part time job

Causeway Bay, Wan Chai District

subClassification: Marketing Assistants/Coordinators

Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

University student or graduate
Part Time Internship requires minimum 2 working days per week
Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD)

22d ago

Listed twenty two days ago

Deputy Audit Manager / Assistant Audit Manager (Compliance / AML)

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services