Cdd Jobs in Central and Western District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

5d ago

Listed one day ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

European Private Bank
Great Work Life Balance
Rare Opportunity

1d ago

Listed seven hours ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

KYC Maker Experience
Banking
Documentation

7h ago

Listed one day ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

1d ago

Listed four 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

4d ago

Listed two days ago

PB KYC Specialist | Global Bank (1 yr up to 60k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$50k - $60k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at least 5 years experience in Banking KYC
Background in Private Banking is a plus
Understanding of HKMA/SFC/MAS requirements on AML is a must.

2d ago

Listed five hours ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

5h ago

Listed six 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 PERSOLKELLY Hong Kong Limited

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

6d ago

Listed eight days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at WilsonHCG Hong Kong Limited

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

8d ago

Listed two days ago

AML/Compliance, Digital Assets

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Crypto Platform
Growing Crypto Firm
Compliance / AML

2d ago

Listed five days ago

Senior AML Manager / Manager (Legal and Compliance Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

5d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed eight days ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

8d ago

Listed five days ago

AML Manager (Contractor), Legal & Compliance Department

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

5d ago

Listed seven 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

7d ago

Listed nine days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

European Private Bank
Good Work Life Balance
Rare Opportunity

9d ago

Listed seven 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

7d ago

Listed seven days ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

7d ago

Listed one day ago

Manager, Client Services and Account Opening

at Hays Hong Kong Limited

This is a Full time job

$35000.0 - $40000.00 p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Post-sales Client Services and Account Opening
Team Lead/ Manager
Well Established Corporate Bank

1d ago

Listed eight days ago

Senior AML Manager / Manager (Legal and Compliance Department)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed nine 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

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

9d ago

Listed eight days ago

AML Manager (Contractor), Legal & Compliance Department

This is a Full time job

at BDO Financial Services Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

8d ago

Listed six hours ago

Office Operations Officer (Account Opening) – Asset Management

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Stable platform with strong company background
Knowledgeable in account opening is preferred
Exposure to compliance related work

6h ago

Listed seven days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

7d ago

Listed one day ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

1d ago

Listed one day ago

Compliance Analyst - Hedge Fund

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Headquartered in Hong Kong
Worldwide Financial Market Coverage
English & Chinese Required

1d ago

Listed seven 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

at Asia Progress Executive Limited

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

7d ago

Listed thirteen days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Degree Holder
5 yrs rel experience in KYC/CDD/Client onboarding private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

13d ago

Listed thirteen days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

$45,000 - $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

KYC
Private Banking Or Wealth Management Domain
Bilingual

13d ago

Listed fifteen days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

15d ago

Listed four hours ago

Trust Admin Officer | Global Bank (1 year up to 30k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$16k - $30k p.m.

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Experience in trsut admin is a must
Member of HKCGI / STEP is preferable
Good command of spoken Engish and Chinese

4h ago

Listed six days ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services