Listed more than two days ago
Associate / Assistant Vice President - Middle Office (Client Onboarding)
2 日前
777 職位
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Listed more than one day ago
- 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
1 日前
Listed more than three days ago
- Competitive package and extra leave types offered
- Young and friendly working team
- New headcount
The position is intended for the AML Advisory sub-team, which is primarily responsible for account opening reviews and KYC-related assessments.
3 日前
Listed more than three days ago
此為Contract/Temp職位
中西區
$30,000 - $35,000 per month
- CDD Documentation
- Retail Banking
- 6-month extendable contract
The role will focus on clearing a high volume of trade surveillance alerts, with particular ownership of high-risk.
3 日前
Listed more than two days ago
此為Contract/Temp職位
中環, 中西區
$25,000 - $55,000 per month
- Corporate Banking
- Onboarding & Periodic Review
- AML/CDD
We are seeking an experienced AML/CDD Approver to review and approve onboarding and ongoing CDD cases.
2 日前
Listed more than two days ago
- Investment Bank
- HNW clients exposure
KYC Analyst (Periodic Review) - Investment Bank
2 日前
Listed more than three days ago
- Dynamic Work Environment
- Collaborative culture
- Compliance best practices
Seeking a proactive professional to own end-to-end FI client onboarding, ensuring timely, compliant account activation within strict SLAs.
3 日前
Listed more than four days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
4 日前
Listed more than two days ago
- Lead KYC in Private Banking — shape AML standards & coach RM teams
- High-impact compliance role — HKMA, SFC & MAS expertise valued
- Competitive rewards — dynamic environment that recognises your growth
Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team.
2 日前
Listed more than one day ago
Leading and managing the COB team. Oversee the end-to-end acc opening process, perform acc opening, and to ensure rigorous compliance
1 日前
Listed more than three days ago
- Degree holder in business or related discipline
- At least 2 years relevant experience in CDD and/or KYC
- Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
3 日前
Listed more than four days ago
- Join Asia's Leading Bank in a Key AML & Compliance Function
- Manage CDD & KYC Reviews for SME Clients at DBS Institutional Bank
- Collaborative Team Role with Strong Ownership & Career Development
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group.
4 日前
Listed more than three days ago
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3 日前
Listed more than three days ago
- Bachelor's degree in a relevant field, such as finance, accounting
- Minimum 2-3 years of experience in a similar role
- Maintain accurate and up-to-date customer records in the bank's systems
Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
3 日前
Listed more than three days ago
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3 日前
Listed more than one day ago
Assistant Manager - KYC Support Centre (up to $25k)
1 日前
Listed more than three days ago
- Degree holder in business or related discipline
- At least 2 years relevant experience in CDD
- 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,
3 日前
Listed more than three days ago
- Drive AML risk management & compliance for Institutional Banking clients
- Lead CDD reviews & due diligence for SME clients in a top-tier bank
- Join a centralised CDD team managing global & local regulatory standards
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
3 日前
Listed more than nine days ago
此為Full time職位
中西區
$25k - $35k p.a. + Bonus
We are looking for an Officer/Assistant Manager, AML/KYC to join the AML team of a bank.
9 日前
Listed more than fifteen days ago
此為Full time職位
中環, 中西區
$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
15 日前
Listed more than eleven days ago
- Medical and dental benefits
- Discretionary Double Pay and Performance Bonus
- 5 days work and 15 days of Annual Leave
Be part of a team that promotes ethics, compliance, and responsible growth.
11 日前
Listed more than twelve days ago
- 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
12 日前
Listed more than four days ago
- 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.
4 日前
Listed more than twelve days ago
- 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.
12 日前
Listed more than three days ago
Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers
3 日前
Listed more than twenty five days ago
Review account opening and client documentation submitted by the frontline to ensure accuracy, completeness, and full compliance with the Bank’s KYC
25 日前•即將截止
Listed more than one day ago
Listed more than eighteen days ago
此為Contract/Temp職位
中環, 中西區
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant client onboarding and regulatory processes.
18 日前
Listed more than eight days ago
- 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
8 日前
Listed more than two days ago
- Medical Insurance (include body check and dental)
- Start from 10 days AL
- Performance Bonus
5-days work, Medical Dental, Medical check-up
Double Pay
Compliance skills
2 日前
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