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...
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...
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...
law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main... and implementation of compliance policies and procedures. The Successful Applicant A successful CDD Officer...
[Bank] Customer Due Diligence Officer Salary: HK$20,000 – 26,000 per month Location: Central | Mon–Fri 9am–6pm... Welcome: Frontline banking staff handling CDD/AML who want to move to back office 1–3+ years CDD/AML experience from retail banks...
KYC/ CDD review, credit application and related documentation; Provide administrative support to Team Leaders / RMs... or related disciplines; Minimum 4 years of relevant experience as Client Services Officer / Assistant Relationship Manager...
and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD...
products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering... Prevention. To communicate CDD case with client to obtain such as SOF, SOW information. To handle CDD case with relationship...
for stablecoin transaction Reporting directly to the Chief Commercial Officer, the role sits within the Client Coverage function.../Compliance and other internal teams, to ensure rigorous adherence to our organization’s Customer Due Diligence (CDD), Anti-Money...