Cdd Jobs in Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

13h ago

Listed four days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

PB KYC
Foreign Private Bank
Attractive Salary

4d ago

Listed eleven hours 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

11h ago

Listed thirteen hours ago

KYC Analyst (Private Banking)

at Morgan Mckinley Limited

This is a Contract/Temp job

Yau Tsim Mong District

subClassification: Other

Other

classification: Banking & Financial Services

at China Everbright Bank Company Limited

KYC client onboarding
2-3 years experience in KYC/ CDD/ AML
Excellent Spoken Language In English

13h ago

Listed five hours ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

5h ago

Listed four days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

4d ago

Listed one day ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

1d ago

Listed one day ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

1d ago

Listed one day 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

European Private Bank
Good Work Life Balance
Rare Opportunity

1d ago

Listed fourteen hours 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

Urgent Hiring
Convenient working location
Work-life balance

14h ago

Listed nineteen hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

19h ago

Listed one day 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

1d ago

Listed nineteen hours ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

19h ago

Listed one day ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

Wan Chai District

$50,000 – $70,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

1d ago

Listed one day ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

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

1d ago

Listed fourteen hours ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

14h ago

Listed one day ago

Officer / Senior Officer, AML Screening (1-year Contract)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Asia Progress Executive Limited

Screening Team
Junior AML professional
1-2 years AML banking experience

1d ago

Listed five days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Airfreight Terminal Co Ltd

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

5d ago

Listed twelve hours ago

Financial Analysis & Compliance Officer

This is a Full time job

Airport Area, Islands District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

(Accounting)

12 days annual leave, 5-day week, double pay
Updating financial & operational data for analysis
Providing supports on report preparation and internal control review / testing

12h ago

Listed eight days ago

Legal & Compliance Analyst

at China Renaissance Securities (Hong Kong) Limited

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Banking & Finance Law

classification: Legal

at Taishin International Bank Co Ltd

Compliance Analyst
AML
SFC

8d ago

Listed four days ago

KYC Officer - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cyberport, Southern District

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

4d ago

Listed fourteen hours ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

14h ago

Listed five 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 Protiviti Hong Kong Co. Limited

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

5d ago

Listed five 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

KYC
Private Banking Or Wealth Management Domain
Bilingual

5d ago

Listed fifteen 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

at Asia Progress Executive Limited

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

15d ago

Listed seven days ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

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

7d ago

Listed four days ago

Branch Teller (Well-known bank)

at Jobsdb - SmartHire

This is a Full time job

$18,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Get this job & get HKD2,000 from Jobsdb!
HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
Work location will be subject to change and to be decided by Line Management

4d ago

Listed four days ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

classification: Legal

at China Guangfa Bank Co., Ltd.

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

4d ago

Listed four days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

4d ago

Listed five days ago

Transaction Implementation Specialist (30K-34K)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

North Point, Eastern District

5d ago

Listed four days ago

Compliance Officer (Welcome fresh graduate)

at TNG (Asia) Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

Admiralty, Central and Western District

4d ago

Listed eighteen hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services