Description Job Overview: We are seeking a dedicated AML CDD Officer to join our back office team. The... institution or bank. Key Responsibilities: Process CDD and AML documentation for both individual and corporate accounts...
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...
A well-respected international offshore law firm is seeking a CDD Officer to assist the corporate services side. The... ideal candidate should have experience and working knowledge in AML or CDD. Experience with SharePoint & ViewPoint...
About the role We are seeking an experienced Senior CDD Officer to join a leading professional services firm...
Description Handle customer onboarding and review processes (CDD/KYC) for the branch. Analyze customer profiles...
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...
in the region they are looking for an additional Compliance Officer for their team. This is an excellent opportunity... openings, advise on CDD required and conduct sanctions screening. You will work as part of a team and liaise with fee earners...
Job Description: We are instructed by an international law firm who are looking to add a Senior Compliance Officer... to conflicts, AML and CDD as well as mentoring juniors in the team. You will assist with analysing conflict searches and will work...
Job Title: Responsible Officer, SFC Type 1&4 Location: Central, Hong Kong Main responsibilities: act as the... Responsible Officer and supervise Type 1 and 4 regulated activities of the SFC manage overall securities dealing, settlement...
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...
Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines... in conducting AML/CFT checks, customer due diligence (CDD), and transaction monitoring. Solid experience in developing...
Officer to support the corporate secretarial team. Responsibilities: Assist with company secretarial matters for Hong Kong.../CDD requests and liaise with relevant stakeholders Perform ad hoc assignments and other duties...
Management, Legal, Risk Management, FinTech Responsivities: Conduct CDD of customer profile for onboarding, periodic review... incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank...
: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents... and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing... on licensing scope). You will serve as the appointed Money Laundering Reporting Officer (MRLO) for the Hong Kong entity...
value of empowering Officer with the resources to solve critical problems for the future of our business... in Group Life/Medical Insurance Industry 2 years supervisory experience is desirable Knowledge of CDD/ KYC process in Group...
Responsibilities: Handle client on-boarding, KYC, CDD and AML for individual accounts and corporate accounts...
verification, system data input and verification and loan disbursement To conduct CDD review on credit card and unsecured loan...
verification, system data input and verification and loan disbursement To conduct CDD review on credit card and unsecured loan...
verification, system data input and verification and loan disbursement To conduct CDD review on credit card and unsecured loan...