Diligence (CDD) and reactivation of dormant account; Visit customers periodically with Relationship Managers (RM) to update...
. Strong knowledge of Hong Kong corporate legislation. Proven ability to manage a large client portfolio. Familiarity with AML/KYC/CDD...
and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD...
Responsibilities Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new... and existing accounts, counterparty screening, and resolution of CDD deferrals. Maintain high standards of CDD/KYC...
Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including PEPs...
management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units... of AML regulations, CDD/EDD, and transaction monitoring Hands‑on experience with AML data analytics and surveillance...
(Director) or 5-8 years (Associate) in KYC/CDD, preferably in HK private banking Prefer Greater China exposure English...
(Director) or 5-8 years (Associate) in KYC/CDD, preferably in HK private banking Prefer Greater China exposure English...
KYC/ CDD review, credit application and related documentation; Provide administrative support to Team Leaders / RMs...
reports, and provide reference for company decision-making. Understand the concepts and rationales when performing CDD, EDD...对保单数据进行分析，出具运营分析报告，为公司决策提供参考依据。 在执行客户尽职调查（CDD）、增强型尽职调查（EDD）、定期审查、触发事件审查、识别政治公众人物（PEP）、排查重大负面新闻、开展交易监控及进行姓名筛查等工作时，理解...
Job Duties: · Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening... of counterparties, tracking, escalation and resolution of CDD deferrals. · Deliver on the internal customer experience...
suspicious transaction reports to the relevant authorities Conduct AML/CFT and CDD checking Prepare and submit the relevant...
/Compliance and other internal teams, to ensure rigorous adherence to our organization’s Customer Due Diligence (CDD), Anti-Money... closely with Coverage staff to assist with their onboarding/CDD review of distributors, and provide first-line confirmation...
). Practical experience in conducting AML/CFT checks, customer due diligence (CDD), and transaction monitoring. Solid experience...