A leading bank in Hong Kong is seeking an Operations Manager for the Customer Due Diligence team. The role involves... reviewing customer profiles and KYC documentation, ensuring compliance with regulations, and preparing training on AML/CFT...
any other ad-hoc project as assigned Requirements: Bachelor Degree holder Minimum 1 year of relevant KYC/CDD/AML experience...Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews...
Department Job Functions: Bank Operations, Quality Assurance, Risk Management Responsibilities: Review customer profile, CDD...-customer-due-diligence-manager-cdd-division=11232 Data collected would be used for recruitment purposes only. It...
(Assistant) CDD Manager – SME&FI Support team, SME Operations Handle client onboarding cases, liaison and follow-up... with customer/relationship managers for KYC due diligence information. Perform CDD periodic and trigger event reviews on SME...
Assistant KYC & CDD Manager - Private Bank Operations Account opening, CRR, CDD and related documents checking... is preferred; 4 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge and experience in investment...
Operations, Quality Assurance, Risk Management Responsibilities Review customer profile, CDD, KYC documents and customer... statistic data for onboarding, periodic review and trigger event review before submission to business. Analyze KYC information...
: Bank Operations, Quality Assurance, Risk Management Responsibilities Review customer profile, CDD, KYC documents... and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Analyze KYC...
Recruit Ref: L0602849368 Posting Date: 2026-01-14 PeopleLink Services Limited Client Due Diligence (CDD) Manager... submission (Standard, Medium, High & PEP risk), including but not limited to documents, due diligence / KYC information, AML risk...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Requirements With 4 years +/- relevant CDD/KYC/AML experience earned from asset management companies Proven competency...
& PEP risk), including but not limited to documents, due diligence / KYC information, AML risk profile, call report, in line... with the Bank’s KYC/AML policy and Service Levels (SLA). Build and foster a close and collaborative working relationship...
experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...Recruit Ref: L0604211241 Posting Date: 2026-01-23 McCabe International Ltd Large Corporate Banking - KYC,CDD...
Recruit Ref: L0604211242 Posting Date: 2026-01-23 McCabe International Ltd KYC/CDD Executive, Corporate Banking... operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals...
experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...Recruit Ref: L0602849656 Posting Date: 2026-01-15 McCabe International Ltd Large Corporate Banking - KYC,CDD...
experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...Recruit Ref: L0602849019 Posting Date: 2026-01-13 McCabe International Ltd Large Corporate Banking - KYC,CDD...
and AML checks Liaise with the branches, Branch Operations Support, risks and AML Compliance to facilitate and streamline the... for frontline enquiries about day-to-day work and seek advice from AML team and Branch Operations Support when necessary Coach...
within fintech, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices.../CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes...
within fintech, payments or regulated financial services Strong knowledge of AML/CTF regulations, KYC/CDD/EDD best practices.../CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking..., including CDD and AML compliance obligations. Exceptional communication skills, both verbal and written, with the ability...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking..., including CDD and AML compliance obligations. Exceptional communication skills, both verbal and written, with the ability...
Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...