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...
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 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...
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...
any suspicious transactions to authorities. Requirements CDD experience 1 year or above Email: albee.au@recruitexpress.com.hk...
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...
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...
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...
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 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...
, Portal Labs, and many more! Compliance Officer & Money Laundering Reporting Officer – Job Description (For MSO Licence... Application) Position Purpose The appointed individual will serve as both the Compliance Officer (“CO”) and the Money...
[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...
A well-regarded bank in Hong Kong is seeking an Officer for Sales Support with a focus on KYC in the Commercial Banking... of experience in client services and KYC/CDD, with strong skills in both English and Chinese. #J-18808-Ljbffr...
Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical... compliance with internal policies and regulatory requirements including KYC, CDD and AML Facilitate credit control Handle...