CDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong... the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm...
Compliance Officer to join their team. Key Responsibilities Review and analyze name screening alerts from internal... or above in all disciplines Minimum of 1 year of relevant experience in CDD/KYC/AML is preferred. Fresh graduates will also be considered...
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD/KYC Officer (Corporate Banking / AML) - HK$21-22K... Job description Support the CDD function in Corporate & AML Banking Perform client onboarding process in accordance with relevant compliance...
to our Share this job (KYC/CDD) Compliance Officer (Fresh graduates are welcomed) Hong Kong Posted 30 minutes ago Quick Links... Compliance Officer to join their team. Key Responsibilities Review and analyze name screening alerts from internal...
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth....
Senior Customer Service Officer –General Banking Services Responsibilities: Handle customer inquiries via phone...) Senior Officer - Exports Bills Job Description Handling the transactions about export bills collection and negotiation...
or companies. They are currently hiring for a KYC Officer (Checker) and the department is responsible for KYC/CDD review... looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking...
Management, Legal, Risk Management, FinTech Responsivities: Conduct CDD of customer profile for onboarding, periodic review... incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank...
: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents... and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level...
and related supporting documents Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks... request by contacting our Personal Data Compliance Officer....
Conduct comprehensive KYC/CDD/AML procedures and experience in handle periodic review and trigger event cases Perform... Services Officer Application We offer competitive remuneration and fringe benefits including but not limited to the...
Our client, a renowned foreign corporate bank. They are now looking for an officer - Loan Admin / Loan Agency (Loan... confirmations, CDD checks, and loan transfers. Administrative support: Filing and organizing documents: Assisting with team...
from setbacks About this role: We are currently looking for Account Operations Officer who will assist on the regular process... review, workflow enhancement, development and execution of the CDD policy and procedure for WeLab. Working closely with FCC...
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Officer - KYC Support Centre... Job Description: University graduate Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry...
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Officer - KYC Support Centre... Job Description: University graduate Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry...
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Officer - KYC Support Centre... Job Description: University graduate Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry...
Our client, is a leading Chinese bank in Hong Kong, they are currently looking for Officer - KYC Support Centre...: University graduate Relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking industry...
. They are currently hiring for a KYC Officer (Checker) and the department is responsible for KYC/CDD review and account opening operation... work for high net worth clients! Job Description Responsible for providing KYC/CDD review, name screening and AML...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities Process conflict search requests.... Carry out research on new clients, advise on CDD required and assist fee earners in obtaining the information...
Officer, three Compliance Officers and a Compliance Assistant. Main Responsibilities: Process conflict search requests.... Carry out research on new clients, advise on CDD required and assist fee earners in obtaining the information...