a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking... application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing...
customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including PEPs...
requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able...
and on-going reporting matters, esp. investment product related matters Perform KYC/ CDD/ AML review and monitoring and review...
ability to work independently Candidate with less experience will be considered as Assistant Manager We offer competitive... position. Job Description Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes...
management/ Transaction Banking development Candidate with less experience will be considered as Assistant Manager Customer... Enforce the stringent KYC process with detailed and careful completion of the CDD/EDD to facilitate the new account opening...
of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant. Main... and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist...