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...
Bank CDD Officer (Back‑Office) HKD 20,000 – 25,000 | Central | Mass Hiring – Clock Out at 6! Front‑line AML... and compliance checks in a fast, focused workflow What You Bring 1–3 years in front‑line AML/CDD or back‑office banking/finance...
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...
: 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...) Officer. This role offers an excellent opportunity to leverage your banking or financial institution experience in a stable...
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...
A recruitment agency in Hong Kong is seeking a Bank CDD Officer for a back-office role. This position...
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...
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...
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...
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...
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...
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...
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...
A prominent recruitment agency in Hong Kong is seeking a detail-oriented professional for CDD and AML checks in Kowloon...
Description Key Responsibilities: Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks... of relevant experience in CDD or AML. Familiarity with KYC processes and data management. Ability to work efficiently in a team...
any suspicious transactions to authorities. Requirements CDD experience 1 year or above Email: albee.au@recruitexpress.com.hk...
Description Key Responsibilities: Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks... of relevant experience in CDD or AML. Familiarity with KYC processes and data management. Ability to work efficiently in a team...
No. 80860 Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.... Responsibilities: Support the centralized Customer Due Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC...