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9

cdd Jobs in Hong kong

Operation Officer, CDD

Kelly Services Hong Kong Ltd
Hong Kong
1-4 years
Not Specified

Job Description : Our Client, a reputable virtual bank is seeking a Contract Operation Officer, CDD to support their operation. Responsibilities * Perform customer due diligence and ensure client account opening documentations are complied with

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KYC Officer (6-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
2-5 years
25000 - 30000 HKD

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for a KYC Officer to support their daily operations. Responsibilities: * Perform KYC review (

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Job Description : Job description: 1. Conduct company search and CDD review on existing clients 2. Review KYC documents and follow up and support questions from clients about KYC data collection 3. Support ongoing screening of the KYC d

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Job Description : Responsibilities: * Assist Relationship Manager to prepare AML CDD & collect KYC information * Summarize account activities and prepare transaction details * Conduct name screening for negative news * Perform external

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Client Delivery Specialist

Standard Chartered
China Hong Kong
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Assistant FCC Manager

eTeam Workforce Pte Ltd
Hong Kong
Not Specified
Not Specified

Job Description : * Money Laundering investigations experience, ideally including transaction monitoring * Experience of identifying activity suggesting Client or CTF risk; * Experience in undertaking investigations/analysis into customer ac

Senior AML Officer

Kelly Services Hong Kong Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Kelly’s Snapshot If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer. Company Profile Our client is a well-established commerc

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Team Leader, FCC, Investigations

Standard Chartered
China Hong Kong
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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