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Listed one day 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)
1d ago
Listed two days ago

Specialist (Checker), 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
  • 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)
2d ago
Listed two days 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)
2d ago
Listed twenty two 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)
22d ago
Listed four days ago

Business Support 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)
4d ago
Listed nine days ago

KYC/ Onboarding – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong SAR
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed two days 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
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)
2d ago
Listed thirteen days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed six days ago

Compliance Officer

at 西京投資管理有限公司

This is a Full time job

Central, Central and Western District
  • Compliance Officer
  • Compliance
  • Officer
The Compliance Officer plays a crucial role in ensuring that the asset management company operates in compliance with applicable laws......
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twelve 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)
12d ago
Listed nine days ago

Foreign Bank - Onboarding Analyst (up to 35K)

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District
  • Foreign and stable structure
  • Dynamic and fast paced environment
Our client is a well-established multinational bank with a strong global presence and a reputation for its collaborative, professional.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed nineteen days ago

CDD/KYC/Acc opening/Relationship 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)
19d ago
Listed three days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed sixteen days ago

Officer / Senior Officer, Customer Due Diligence (Perm / Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed thirteen days ago

Assistant Customer Service Manager, Client On-boarding

at Zircon Securities (HK) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Exposure to virtual assets business
  • Degree + 2 yrs experience in Account Opening, KYC Due Diligence and AML checking
  • Solid experience in both Internet and/or traditional broker is preferred
We are looking an energetic and professional individual to join our Customer Service team.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed one day ago

Compliance Analyst

at Chimbusco Pan Nation Shipping Company Limited

This is a Full time job

Wan Chai, Wan Chai District
  • 1-3 years of exp in compliance, KYC/AML, risk management, internal control, etc.
  • Basic understanding of compliance principles, sanctions screening, KYC/CDD, etc.
  • Proficient in written and spoken English & Chinese & MS Office applications
We are seeking a detail-oriented teammate with excellent multi-tasking & communication skills to join & support the Compliance & Internal Control team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed more than thirty days ago

Client Onboarding Specialist - Private Banking

at PFCC Group Limited

This is a Full time job

Kowloon
$40,000 – $50,000 per month
  • Great career exposure at a prestige global private banking
  • AU market exposure for private banking compliance
  • Great career prospects with friendly working environment
Responsible for end‑to‑end onboarding of wealth management clients and ensuring full compliance with AML / KYC and SOW standards for the AU market.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed thirteen 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)
13d ago
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