Compliance Officer (KYC/CDD/Fintech)
KPay Merchant Service Limited- Customer Due Diligence (CDD)
- Offline payment solution
- 5 days work week
Searches related to cdd jobs
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KPay Merchant Service Limited
KYC/CDD Specialist, Private Banking
China Everbright Bank Company Limited- Review & approve KYC/CDD for Private Banking
- Review & update policies & procedures
- Serve as the subject matter expert
Compliance Assistant - AML/ CDD/ Conflicts
Randstad Hong Kong LimitedRelationship Manager, CDD and De-risking
Hang Seng Bank Ltd
CDD Senior Specialist, Anti-money laundering (“AML”)
E.SUN Commercial Bank, Ltd.- Review CDD profiles; name screening
- Young and Energetic Working Culture
- One of the leading banks in Taiwan
AML Compliance Assistant, CDD & Monitoring (1-year) Ref: OCL/RMC/2021-132
Octopus Holdings Limited- Day-to-day customer due diligence checking
- University Degree holder in Accounting
- Relevant work experience in financial services
Planning Analyst (Ref: CDD-P-PA-JD)
The Hongkong Electric Co., Ltd.- To develop and build AI and machine learning model
- Bachelor Degree in Mathematics, Statistics
- A minimum of 3 years’ relevant work experience
KYC/AML Specialist in a leading FI firm (15K to 22K)
Morgan McKinley- Leading Financial Institution firm in Hong Kong
- Great explore in KYC / AML field
- Welcome for 1 to 2 years experience
Assistant CDD Approval Manager (New-to-Bank)
Hang Seng Bank Ltd
Contract Manager, AML/ KYC, Client Fulfillment & Services (1-year contract)
United Overseas Bank Limited- Outreach existing clients to conduct CDD reviews
- Undertake ongoing reviews
- Undertake various AML/KYC related projects
Assistant CDD De-risking Manager
Hang Seng Bank Ltd- Leading Financial Institution firm in Hong Kong
- Great explore in KYC / AML field
- Welcome for 1 to 2 years experience
- Leading Financial Institution firm in Hong Kong
- Great explore in KYC / AML field
- Welcome for 1 to 2 years experience
Operation Officer (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- CDD
- AML
- Customer Service
- Client Onboarding, Account Opening experience
- Loan Services experience welcomed
- Immediate availability is a plus
JAPANESE SPEAKING KYC Specialist (Fintech) - Perm
Betterment Asia Limited- Attractive salary package and bonus
- Exposure in Crypto firm
- Fast-paced, but friendly working environment
Assistant, Customer Risk Monitoring & Control
Shanghai Commercial Bank Ltd- Perform delta name screening to identify risk
- Conduct sample checking and review
- Perform & ensure CDD check with high accuracy
Officer, Corporate Customer Onboarding and Account Management team (1-year contract)
China Merchants Bank Co., Ltd.
Specialist, Know Your Customer, Consumer Banking
DBS Bank Ltd- See job description.
- See job description.
- See job description.
CDD Officer, Corporate Banking (25k)
Connexe Search Limited- Account Opening/ CDD, Corporate Banking
- 1+ years' experience
- Double pay & discretionary bonus
Assistant Officer (CDD, Insurance, 6 months contract, 16-17k)
Manpower Services (Hong Kong) Limited- Customer Due Diligence checking
- Fresh Graduate are welcomed
- Good career development opportunity
- Prepare proposals & implementation plans
- Assist to coordinate and manage project works
- Assist in preparing the annual budget for projects
Senior Officer/ Officer, Distributor Care Centre
OnePlatform Wealth Management Limited- Provide counter services by vetting documents
- Process Know Your Client (KYC) compliance checks
- Perform ongoing Customer Risk Assessment (CRA)
Officer (Onboarding & Due Diligence), Strategic Partnerships
FWD Life Insurance Company (Bermuda) Limited- Responsible for onboarding & due diligence process
- 3 years exp in insurance with operation experience
- Permanent, Discretionary Bonus, 20days AL, Medical
Assistant Manager, Account Management
China Minsheng Banking Corporation Limited- Responsible for account opening and maintenance
- Review clients' accounts documentation
- Set up Customer profiles and create account
Customer Support Officer / Compliance Assistant (Officer) - Securities Firm
Classy Wheeler Limited- Long term development
- Stable working environment
- 5-day work
CDD Specialist (Bank)
Talent Axis Management Consulting Group Limited- Bachelor degree holder
- 5 - 7 years’ relevant experience
- Operations Support