Listed four hours ago
- Perform maker role
- Conduct periodic review, trigger event review and EDD
- Customer Due Diligence
To act as maker and support retail/ corporate customer due diligence
4h ago
38 jobs
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Listed one hour ago
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This is a Full time job
- Digital Bank
- Customer Due Diligence advisory
- Second line of defence
Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
1h ago
Listed three days ago
This is a Full time job
- Degree holder in business or related discipline
- At least 2 years relevant experience
- Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
3d ago
Listed three hours ago
My client is looking for a talent to join their team.
3h ago
Listed three days ago
This is a Full time job
- Degree holder in business or related discipline
- Minimum 5 years’ relevant experience in CDD
- Mentoring new team members and conducting training sessions
Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
3d ago
Listed more than thirty days ago
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
Responsibilities:
Responsible for processing account opening, including both individual and corporate accounts
Set up customer profiles and...
30d+ ago
Listed three days ago
Be an early applicant
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
3d ago
Listed nineteen days ago
This is a Full time job
- Customer focus, good analytical and logical thinking, responsive & a team player
- Proficiency in the use of MS Office including Excel
- Ensure compliance of mandatory banking processes
Contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/assess AML risk
19d ago
Listed seven days ago
This is a Full time job
- 2–4 years of relevant experience, preferably with checker/ complex case exposure
- Basic understanding of KYC / CDD requirements
- Candidate with less experience will be considered as Officer
Refer to the JD
7d ago
Listed three days ago
- Drive day-to-day policy management, regulatory compliance etc.
- Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc.
- Assess the impact of new HKMA and global regulations on local policies
We offer competitive remuneration commensurate with candidate’s background.
3d ago
Listed twenty five days ago
Hong Kong General Chamber of Social Enterprises Limited
Hong Kong General Chamber of Social Enterprises (HKGCSE) is one of the important...
25d ago•Expiring
Listed nine days ago
- Handle CDD assessment / triggering event, etc
- client onboarding / compliance experience in corporate banking
- Provide advisory support on regulatory and compliance issues
client onboarding / compliance experience in corporate banking
9d ago
Listed twenty four days ago
a reputable international bank, is seeking a detail-oriented banking operations professional to join its Operations Support & Control team
24d ago•Expiring
Listed ten days ago
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and amb
10d ago
Listed nineteen days ago
This is a Full time job
- Degree holder in business or related discipline
- At least 2 years relevant experience in CDD
- Conduct periodic reviews and trigger events for SME clients
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
19d ago
Listed twenty four days ago
This is a Full time job
- Direct exposure to audits & regulators (HKMA, SFC)
- Work on AML/KYC/FATCA/CRS and cross-border payments
- End-to-end ownership from policy to closure
Govern retail banking risk & compliance, lead QA, handle audit/regulatory liaison, and bridge business with second-line defense.
24d ago•Expiring
Listed ten days ago
This is a Full time job
- Assist the branches in independently conducting customer due diligence
- Act as a reviewer to conduct new account opening checking for document
- Approve blacklist search checking for new and existing customers
We offer competitive remuneration commensurate with candidate’s background.
10d ago
Listed nineteen days ago
- Make a difference supporting ethnic minority & non-engaged youth
- Gain diverse experience in counseling, career guidance & admin
- Collaborate with NGOs, schools & community in meaningful outreach
Provide counseling and guidance services to local and non-Chinese speaking students, including counseling on further studies & career development.
19d ago
Listed seventeen days ago
- Perform regular quality assurance checking related to CDD periodic
- Perform regular branch onsite quality assurance and monitoring field work
- Investigate and analyze the deficiencies found and make detailed
We offer competitive remuneration commensurate with candidate’s background.
17d ago
Listed twenty seven days ago
This is a Full time job
- Own end-to-end KYC & account opening for corporate clients
- Be the gateway to new client acquisition at a leading bank
- Collaborate across teams in a compliance-driven environment
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
27d ago•Expiring
Listed twenty days ago
This is a Full time job
- Own end-to-end KYC & account opening for corporate clients
- Be the gateway to new client acquisition at a leading bank
- Collaborate across teams in a compliance-driven environment
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
20d ago
Listed four days ago
Be an early applicant
This is a Full time job
- Relevant degree or certification in finance, compliance, or a related field
- Minimum 3-5 years of experience in transaction monitoring
- Provide feedbacks on the existing process to improve work efficiency and quality
Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding & enhancing its reputation & capital
4d ago
Listed twenty days ago
Be an early applicant
This is a Full time job
- Accomplish the job objective and perform the principal responsibilities.
- 1 to 2 years of relevant experience in securities operations.
- Knowledge of CCASS, SFC rules, SFO and HKICL
Participate in user acceptance test for system enhancements. Review business requirements and functional specifications. Prepare test cases
20d ago
Listed nineteen days ago
Be an early applicant
This is a Full time job
- Handle regulatory reports – CRS, FATCA, GSIB, HKMA & SFC filings
- Oversee securities settlement, GL reconciliation & risk compliance
- Drive UAT, RCSA audits & change initiatives in Private Banking ops
Prepare, check and coordinate various regulatory reports (CRS, FATCA, GSIB, HKMA return, etc.) and ensure data accuracy and timely submission
19d ago
Listed twenty days ago
- Degree holder in business or related discipline
- Minimum 2 years’ relevant experience in CDD and/or KYC
- Train the Front Office on client documentation and KYC related subjects.
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions.
20d ago
Listed nineteen days ago
- Bachelor's degree in a relevant field, such as finance, accounting
- Minimum 2-3 years of experience in a similar role
- Maintain accurate and up-to-date customer records in the bank's systems
Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
19d ago
Listed twenty days ago
Be an early applicant
This is a Full time job
- University graduate, preferably in Finance
- 4+ years of CDD/KYC or risk & control related experience
- Ability to be client centric while balancing business needs and controls
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
20d ago
Listed twenty four days ago
This is a Full time job
A well-established international bank seeking an experienced banking operations professional to join its Operations Support & Control team
24d ago•Expiring
Listed twenty days ago
Be an early applicant
This is a Full time job
- University degree with minimum 5 years relevant experience
- Good understanding of IT systems and operational banking processes
- Assist in Audit, regulatory review, FATCA and CRS reporting, etc
Support in client onboarding team on daily processing including account opening and static data maintenance as supervisor
20d ago
Listed twenty days ago
- University graduate with at least 5 years of KYC/AML experience
- Strong in project management, problem solving skills and interpersonal skills.
- Assist in ad-hoc assignments relating to KYC AML
Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.
20d ago
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