69 dds jobs in Hong Kong

at Shanghai Commercial Bank Ltd

Handle corporate account opening and deliver high-quality service
Act as primary point of contact to serve clients on necessary documentation
Conduct all related background checking

Handle corporate account opening and deliver high-quality service
Act as primary point of contact to serve clients on necessary documentation
Conduct all related background checking

We offer competitive remuneration commensurate with candidate’s background.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

5h ago

Listed six hours ago

Assistant Vice President, Relationship Management (Corporate Banking)

This is a Full time job

Sheung Wan, Central and Western District

Develop business opportunities from both new and existing corporate customers
Structure and deliver credit facilities and cross-sell the Bank's services
Negotiate commercial terms, covenants and security packages with clients

Develop business opportunities from both new and existing corporate customers
Structure and deliver credit facilities and cross-sell the Bank's services
Negotiate commercial terms, covenants and security packages with clients

We offer competitive remuneration commensurate with candidate’s background.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Listed four days ago

Officer, Customer Due Diligence(A28893)

at ZA Bank Limited

This is a Full time job

2+ years of relevant experience
Knowledge of regulations and industry standards related to CDD
Development opportunity

2+ years of relevant experience
Knowledge of regulations and industry standards related to CDD
Development opportunity

Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed three days ago

Customer Due Diligence Officer, Channel Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD...

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed one day ago

Officer to Assistant Manager, Data Governance & Management, DMD

This is a Full time job

Hung Hom, Kowloon City District

data analysis

data analysis

Data governance

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Data Analyst (Sales Analysis)

at HKT

This is a Full time job

at FWD Life Insurance Company (Bermuda) Limited

AI Application in Data Analysis

AI Application in Data Analysis

Sales Analysis role to perform data analytics for business growth

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

1d ago

Listed four days ago

Assistant Manager/Senior Officer, Partnership Due Diligence Support, Strategic P

This is a Full time job

Admiralty, Central and Western District

Support Partnership Onboarding and Periodic Due Diligence
Experience in FI/Insurance is an advantage
Perm, 20 AL and competitive package

Support Partnership Onboarding and Periodic Due Diligence
Experience in FI/Insurance is an advantage
Perm, 20 AL and competitive package

FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed ten days ago

AVP, Customer Onboarding, BBD

at Hang Seng Bank Ltd

This is a Full time job

Wan Chai District

Leading domestic bank
Fantastic opportunity in wealth management
Comprehensive training provided

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

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed nine days ago

Relationship Manager – Secured Lending

at Ping An Digital Bank (International) Limited

Be an early applicant

This is a Full time job

Ngau Tau Kok, Kwun Tong District

Secured Lending Product
Sales experience on banking product
Basic KYC knowledge on SME

Secured Lending Product
Sales experience on banking product
Basic KYC knowledge on SME

Develop and maintain relationships with SME clients to understand their business needs and financial requirements

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed one day ago

Officer - Air Import Operations

at KLN Logistics (Hong Kong) Limited

Be an early applicant

This is a Full time job

Kwai Chung, Kwai Tsing District

Air Import
15 days AL, 5 days work
Shift duty (alternate Saturday)

Air Import
15 days AL, 5 days work
Shift duty (alternate Saturday)

Officer - Air Import

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

1d ago

Listed seventeen days ago

Officer, Customer Due Diligence

at Bangkok Bank Public Co Ltd

This is a Full time job

Client Due Dilligence / Career progression and growth / Central location

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

KYC/CDD Officer (Makers, SME Banking)

at PERSOL

This is a Full time job

at Wealth Dimensions Consultancy Limited

Reputable Singapore Bank
Quarry Bay A+ Office (Near MTR)
2+ years relevant experience in SME banking

Reputable Singapore Bank
Quarry Bay A+ Office (Near MTR)
2+ years relevant experience in SME banking

Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed eight days ago

VIP Banking Associate

This is a Full time job

at Ping An Digital Bank (International) Limited

$25,000 – $30,000 per month

Our client is leading bank in HK, looking for the High Calibre candidates to provide excellent non-sales service their top-tier banking customers.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed nine days ago

Relationship Manager –SME

This is a Full time job

Ngau Tau Kok, Kwun Tong District

SME loan product
Sales experience on banking product
Basic KYC knowledge on SME

SME loan product
Sales experience on banking product
Basic KYC knowledge on SME

Job Duty Process SME lending application Ensure smooth SME digital journey Follow through end to end SME lending process

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Analyst to Associate, Client Onboarding and Data Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

Annual Leave + Birthday Leave
MPF + ORSO
Rental Reimbursement Scheme

Annual Leave + Birthday Leave
MPF + ORSO
Rental Reimbursement Scheme

Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients...

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed seven days ago

Assistant Partnership Manager, Business Banking

at Dah Sing Financial Group

Be an early applicant

This is a Full time job

Proactively promote various of SME banking products and services
Secondary education or above
3 years relevant sales experience in retail sales or SME/ commercial banking

Proactively promote various of SME banking products and services
Secondary education or above
3 years relevant sales experience in retail sales or SME/ commercial banking

Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty eight days ago

CDD Officer - International Law Firm

at Aquis Search Limited

Expiring soon

This is a Full time job

$25,000 – $30,000 per month

International Law Firm
Permanent Opportunity
Friendly Work Culture

International Law Firm
Permanent Opportunity
Friendly Work Culture

Join a leading law firm ensuring AML compliance. Growth opportunities, competitive pay, and supportive team culture await.

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

28d ago

Listed nine days ago

CDD Checker (SME Banking)

at Links International

This is a Contract/Temp job

at China Merchants Securities International Company Limited

Checker - Periodic Review & Trigger Event Review
Attractive Remuneration with Gratuity
Stable Platform

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)

9d ago

Listed sixteen days ago

VP, Business Development, Asset Management (互联网券商、私人/中资银行, ETF, QD, 上市公司 etc)

This is a Full time job

at China CITIC Bank International Limited

Proactively develop new business opportunities
Maintain strong relationships with institutional clients
experience in fund sales or BD at an asset management or buy-side firm

Proactively develop new business opportunities
Maintain strong relationships with institutional clients
experience in fund sales or BD at an asset management or buy-side firm

As a core member of BD team , you'll develop business opportunities, foster relationships with institutional clients, and deliver tailored solutions.

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed nine days ago

Cluster Head, Business Banking

This is a Full time job

at China CITIC Bank International Limited

Develop and execute strategies to grow SME deposit balance
Min. 8 years in commercial/corporate banking
Min. 5 years focused on SME deposits or liability products/Foreign Exchange, etc

Develop and execute strategies to grow SME deposit balance
Min. 8 years in commercial/corporate banking
Min. 5 years focused on SME deposits or liability products/Foreign Exchange, etc

Lead a team of RMs to solicit new business, while leveraging deep China knowledge to engage SMEs with operations or partners in Mainland China.

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed three days ago

M/SM, Business Intelligence (SAS, Python, Tableau knowledge preferred)

This is a Full time job

at China CITIC Bank International Limited

Conduct quantitative analysis to optimize profitability and marketing efficiency
Prepare reports based on analysis and present with strategic actionable insights
Min. 5 years’ experience in business intelligence analytics / database marketing

Conduct quantitative analysis to optimize profitability and marketing efficiency
Prepare reports based on analysis and present with strategic actionable insights
Min. 5 years’ experience in business intelligence analytics / database marketing

Conduct in-depth business portfolio review and product specific analysis to drive business strategy and increase customer profitability.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed ten days ago

SME relationship manager

at Fusion Bank Limited

Urgently hiring

This is a Full time job

Wan Chai District

Tencent Digital Bank
Competitive Salary and Benefits
Great career exposure and advancement in Fintech industry

Tencent Digital Bank
Competitive Salary and Benefits
Great career exposure and advancement in Fintech industry

Drive SME client growth, build high-quality loan portfolios, acquire new business and deliver responsive financial solutions in a fintech environment!

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed seventeen days ago

Manager / Senior Manager, Customer Due Diligence

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

Perform checker role
Quality assurance on periodic review, trigger event review and EDD

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

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

17d ago

Listed twenty three days ago

AVP / VP, Syndication Professional

This is a Full time job

at United Overseas Bank Limited

Bachelor degree or above in Finance, Economics, Business Administration
Minimum 5 years' relevant experience in syndicated loan distribution
Relevant experience in green loans, SLL or ESG-linked loan transactions

Bachelor degree or above in Finance, Economics, Business Administration
Minimum 5 years' relevant experience in syndicated loan distribution
Relevant experience in green loans, SLL or ESG-linked loan transactions

Experienced Syndicated Loan Sales to distribute the corporate and syndicated loan facilities including structured, M&A and project finance transaction

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed two days ago

Senior Officer, Commercial Banking

This is a Full time job

Central, Central and Western District(Hybrid)

Assist to produce performance management report of the marketing teams
Provide administrative support to Commercial Banking department
Assist customers’ onboarding procedures,including but not limiting to KYC...

Assist to produce performance management report of the marketing teams
Provide administrative support to Commercial Banking department
Assist customers’ onboarding procedures,including but not limiting to KYC...

Company: 1201 UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed sixteen days ago

Manager - Deals Transaction Services (FDD)

at PwC

This is a Full time job

Hong Kong Island

You will help organisations realise the potential of mergers, acquisitions and divestitures and capital markets.

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed fourteen days ago

Trading Support / Middle Office (Structured Notes) - Institutional Sales

at CGS International Holdings Limited

This is a Full time job

Sheung Wan, Central and Western District

Immediate available is preferable
Friendly team atmosphere, balanced work-life balance and regular working hours.
Exposure to global capital markets business and professional skill improvement.

Immediate available is preferable
Friendly team atmosphere, balanced work-life balance and regular working hours.
Exposure to global capital markets business and professional skill improvement.

Responsible for middle office business operation support, data analysis, report compilation, process optimization and cross-departmental coordination.

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twenty one days ago

Assistant Partnership Manager, Business Banking

at Dah Sing Financial Group

Be an early applicant

This is a Full time job