- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
Searches related to cdd jobs
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Officer / Senior Officer / Assistant Manager, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Perform KYC reviews on both banks & NBFI
- Conduct customer risk assessment
- Trigger event and periodic due diligence review
- looking for KYC Compliance bkgd
- Corporate Bank bkgd
- International Firm !
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Assistant Customer Due Diligence Manager [1-year contract] (Ref: ACDDM-PL-NCB)
Nanyang Commercial Bank, Limited- Branch Operation
- Customer Due Diligence
- KYC
Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate is welcomed)
Allegis Global Solutions (Hong Kong) Limited- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
- Account opening and closure
- Onboarding and documentation check
- 2 years of experience in account documentations
Corporate Banking, Client Services Manager (KYC, CDD & AML) - Foreign Corporate & Private Bank
Ignite Recruitment Hong Kong Limited- Foreign Corporate & Private Bank
- Expanding Bank with Strong Financial Performance
- Excellent Corporate Culture
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Degree / Associate Degree holder
- 2 years KYC, CDD, AML exp in Banking Industry
- CDD Maker / Checker experience
- Matriculated, Degree holder in Banking
- At least 3 years banking experience
- Assist with ad hoc projects as assigned
Analyst/Associate, Client Onboarding - Operations Department (1-year contract)
CMB International Capital Corporation Limited- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
Analyst – Account Services (Client on boarding), Operations (Renewable Contract)
Ping An OneConnect Bank (Hong Kong) Limited- Virtual Bank
- Client on boarding
- Periodic review and trigger event review
- Assist in financial and commercial due diligence
- Identify potential deal issues
- Excellent Career Prospect
- A multinational bank in Hong Kong
- 2 year of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
- International working environment
- Great exposure in private banking
- Personal and professional development
- Checker Role
- Work Life Balance
- Requires Experience in Corporate Clients KYC
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
- Reputable Singapore Bank, Central Back Office
- 1-2 years in CDD / corporate banking
- Contract End Gratuity, Medical
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