Recruit Ref: L0595558162 Posting Date: 2025-02-26 McCabe International Ltd (Senior) KYC/CDD Associate... operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals...
/ Teller / Remittance / CDD / KYC / Operations experience in the banking industry Good interpersonal and communication skills...
Recruit Ref: L0595557011 Posting Date: 2025-02-21 McCabe International Ltd KYC/CDD Specialist - SME Corporate... financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD...
and spoken English and Chinese (including Cantonese and Mandarin) Contract CDD Assistant (6 months) Requirements: Degree... / Higher Diploma / Diploma with some CDD / KYC / clerical experience in a Bank / Financial Institution Fresh graduates...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a pr...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspic...
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspic...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational...
and account processing initiatives, provide user requirement and conduct UAT from operation perspectives Perform KYC, CDD and AML... Operations Familiarize with customer onboarding, KYC, CDD/ EDD, triggering event, AML regular review Hands on experience...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... or English language At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insurance...
to join our professional team. About The Role: Perform AML compliance functions, including client onboarding, CDD review, and ongoing...
in identifying and documenting the information required to satisfy the Bank’s client due diligence (CDD) policies and processes... To outreach client directly in obtaining the required CDD info To execute and review negative media alerts, and performs Sanction...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... or English language At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insurance...
. Requirements: Degree holder in Business or IT or English language At least 3 years of AML Compliance or KYC/CDD related...