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Listed one day ago

CDD Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in SME banking or financial institutions
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Specialist (Checker), Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in banking or financial institutions
  • Ensure accuracy of information and completion of CDD within assigned timeframe
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

Internal Control Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
  • Bachelor degree or above in business related discipline
  • Possess 2 years experience in client on-boarding
  • Fresh graduates are welcome
Main Responsibilities - Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
3d ago
Listed five days ago

Senior Officer / Assistant Manager, Customer Due Diligence

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed two hours ago

SM / M, Financial Crime Compliance (Insurance Sector, up to 82k/mth)

at Cornerstone Global Partners
Be an early applicant

This is a Full time job

Hong Kong Island
$55,000 – $82,000 per month
  • Competitive compensation & benefits.
  • Career growth in a dynamic compliance environment.
  • Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed one day ago

Assistant Operations Manager

at BlockSafe Trust Limited

This is a Full time job

Wan Chai, Wan Chai District
$20,000 – $22,000 per month
The company provides health insurances, annual leaves and competitive packages. We look forward to welcoming you to be part of the team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710)

at Global Executive Consultants Ltd.

This is a Full time job

Central, Central and Western District
$40,000 per month
  • Banking KYC/CDD Checkers
  • Know Your Client (KYC) and Client Due Diligence (CDD)
  • Corporate Account Onboarding Review
Oversee onboarding customer review, Account Opening, AML, KYC / CDD for AML risk levels
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed five days ago

CDD/KYC/Acc Opening Officer, Commercial Bank

at Talentquest HR Limited

This is a Full time job

Central, Central and Western District
  • Work with the young & energetic teammates
  • End-to-end CDD review exposure
  • Good salary compensation
My client is looking for high-calibre candidates to join their CDD team in SME/Corp. Banking.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed two days ago

CDD Checker (SME Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Checker - Periodic Review & Trigger Event Review
  • Attractive Remuneration with Gratuity
  • Stable Platform
looking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago

KYC/CDD Officer (HNW client）(Up to $30K)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$23,000-30,000/ mth
  • Perform KYC documentation collection, validation, and quality checks
  • Bachelor Degree or above in business, finance, related field
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory classification: Accounting(Accounting)
6d ago
Listed two days ago

KYC Periodic Review Analyst (Global Investment Bank)

at Morgan Mckinley Limited

This is a Full time job

Kowloon
  • KYC Periodic Review & Trigger Event Handling
  • Wealth Management High Net Worth Client
  • 3-4 Years of Experience
Support processes including Client Identification Program KYC review, remediation projects across all risk levels. PEP reviews and resolution for GFC
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen days ago

AML Specialist (CDD) - Private banking

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • 5 years of experience in account opening / account reviews
  • Birthday Leave, OT Allowance, Performance bonus
  • Excellent career development opportunities
Conduct AML/CFT policies, procedures and system enhancement related projects. Perform AML-related gap analysis and risk assessments.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

(Assistant) Manager, CDD Advisory, Financial Crime Compliance

at Ping An Digital Bank (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • 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).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

Officer. Fraud Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle and investigate the suspicious fraud cases
  • Assist in managing fraud risk identification, assessment, reporting, control
  • Evaluate the fraud risk events received, and advise on the strategies
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine days ago

Compliance Officer, fintech and financial services provider

at Omni Group Asia Limited

This is a Full time job

Hong Kong Island
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed two days ago

AVP, Specialist, Know Your Customer, Consumer Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • University graduate with at least 5 years of KYC/AML experience
  • Strong in project management, problem solving skills and interpersonal skills.
  • Conduct data analysis, prepare presentation deck, and produce management reports
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
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