We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires.... Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC...
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires.... Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC...
: Monday to Friday, 9:00 AM – 6:00 PM Join a dynamic banking team in the heart of Hong Kong as a Customer Due Diligence (CDD... and professional environment. Key Responsibilities Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) processes...
A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance... with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry...
A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The... ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess...
A leading global asset manager is looking for a Senior Associate/Manager for KYC/CDD in Hong Kong. You'll...
A leading recruitment agency in Hong Kong is seeking a Customer Due Diligence (CDD) Officer to join a dynamic banking... team. This role offers a competitive salary and structured work hours, requiring experience in KYC and CDD processes...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... professionals across 20 countries worldwide with total AUM of over EUR 550 Billion+ to search for experienced KYC/CDD talents...
law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main... responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...
A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... Billion+ to search for experienced KYC/CDD talents. Job Duties As part of the AP Distribution Department to oversight...
any suspicious transactions to authorities. Requirements CDD experience 1 year or above Email: albee.au@recruitexpress.com.hk...
A well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal... candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific...
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...
Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations... periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC...
A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role... requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability...
on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting...
Description Customer Due Diligence (CDD) Officer - Banking Salary: HKD 20,000-30,000 per month (based on experience... of Hong Kong as a Customer Due Diligence (CDD) Officer. This role offers an excellent opportunity to leverage your banking...
Description 歡迎銀行前線做開CDD AML想轉back office 1-3年以上 Customer Due Diligence $20-25K Central Mon-Fri 9-6pm Salary: 20...-26K Per Month 歡迎 - 金融機構做開CDD/AML經驗 (retail bank) - 銀行前線做開CDD/AML - 銀行back office 做開CDD/AML Perform KYC, Client...
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires.... Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC...