Listed one day ago
- Perform maker role
- Customer Due Diligence
To act as maker and support retail / corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence
1d ago
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Listed one day ago
Be an early applicant
This is a Contract/Temp job
- Conduct independent checking on high-risk customer due diligence
- Validate the completeness and accuracy of documentation of account opening
- Work closely with the Compliance and the Quality Assurance teams
We offer competitive remuneration commensurate with candidate’s background.
1d ago
Listed three days ago
This is a Full time job
- Strong knowledge of AML, KYC, CDD
- 1 year renewable contract
- Fresh graduate would also be considered
Our client is a leading bank and they are looking for KYC/CDD Analyst to join their winning team.
3d ago
Listed three 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,
3d ago
Listed eight days ago
This is a Full time job
- Cross-border fintech, payment services
- Compliance Officer
- KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
8d ago
Listed three days ago
This is a Full time job
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3d ago
Listed three days ago
This is a Full time job
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed three days ago
This is a Full time job
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3d ago
Listed three days ago
This is a Full time job
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed twenty five days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
25d ago•Expiring
Listed five days ago
This is a Full time job
- Join Asia's Leading Bank in a Key AML & Compliance Function
- Manage CDD & KYC Reviews for SME Clients at DBS Institutional Bank
- Collaborative Team Role with Strong Ownership & Career Development
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group.
5d ago
Listed three days ago
This is a Full time job
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3d ago
Listed two days ago
Be an early applicant
This is a Contract/Temp job
- Conduct CDD periodic and trigger event review
- Perform thorough KYC screening
- Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
2d ago
Listed two days ago
To conduct thorough due diligence on clients (i.e. Private Banking), including enhanced background checks, source of wealth verification.
2d ago
Listed two days ago
This is a Full time job
- Provide financial due diligence services
- Support in reviewing transaction documents
- Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
2d ago
Listed five days ago
This is a Full time job
Mong Kok, Yau Tsim Mong District
$26,000 – $30,000 per month
- 5-day work week
- Competitive salary with discretionary bonus structure
- Professional Growth
Support client onboarding and reviews by conducting KYC, CDD, EDD, and AML risk assessments in a banking environment.
5d ago
Listed two days ago
Be an early applicant
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.
2d ago
Listed three days ago
This is a Full time job
- 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
3d ago
Listed four days ago
This is a Contract/Temp job
Central, Central and Western District
$45000/mth
- Handle all-round KYC process
- Good command of both spoken and written English and Cantonese.
- Customer oriented, and able to build a strong relationship with customer
Job Discription - Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the customer
4d ago
Listed fifteen days ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
15d ago
Listed nineteen days ago
This is a Contract/Temp job
Central, Central and Western District
$25k - $38k p.a.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
19d ago
Listed twenty five days ago
This is a Full time job
- Manager (Checker)
- KYC/CDD, Private Banking
- Well-established bank
A well-developed bank is looking for a Manager, PB KYC.
25d ago•Expiring
Listed one day ago
Be an early applicant
This is a Full time job
Review EDD, AML/CFT, AAMLP, CAMLP
1d ago
Listed eight days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
8d ago
Listed four 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.
4d ago
Listed twenty five days ago
Review account opening and client documentation submitted by the frontline to ensure accuracy, completeness, and full compliance with the Bank’s KYC
25d ago•Expiring
Listed five days ago
- PB account opening, KYC, SOW review
- KYC AML HKMA MAS
- Preferably with PB experience
DBS’ Private Banking offers a one-stop services to UHNW and HNW clients.
5d ago
Listed sixteen days ago
- Perform checker role
- Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
16d ago
Listed five days ago
This is a Full time job
Tsim Sha Tsui, Yau Tsim Mong District
$18,000 – $25,000 per month
Minimum 2-3 years of experience in the AML Compliance field.
5d ago
Listed seventeen days ago
This is a Full time job
Hong Kong Island
$20,000 – $30,000 per month
- Sizable Corporate/Retail Banks & Leading Securities Firms.
- Open to Junior Officers (1+ years) up to Assistant Managers (4+ years).
Officer level: 1–2 years of experience in CDD/KYC within banking or securities.
Assistant Manager level: 4+ years of solid experience in KYC/AML
17d ago
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