CDD Jobs

Hong Kong Island, Hong Kong, Hong Kong

Responsible for name screening, KYC and existing client accounts documentation support Bridge between Front Office, Operations, Compliance Department Well familiar with HKMA and MAS AML requirements #J...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Collaborate with internal stakeholders from self-assessment, complaints and external/internal audit Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’...

from: jobleads.hk - More than 30 days ago

FundPark - Kwun Tong, Kowloon

Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...

from: workable.com - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Conduct periodic and thematic compliance monitoring & testing that calls for extensive liaison with LOB from front to back office. Strong communication and interpersonal skills, with the ability to interact...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assess compliance risks in new business initiatives and provide advice on measures to appropriately address these compliance risks. Good knowledge in insurance distribution compliance related to training...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Work closely with end-users to perform SIT, UAT, Production rollout, and post-implementation support. Relevant experience in KYC/CDD system/business flow is an added advantage. Communicate with vendors...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws Review the KYC, CDD,...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Support Bankers/Clients with medical booking and preparation of documents for new/annual renewal of applications to ensure compliance with regulatory requirements Facilitate timely preparation of clients’...

from: jobleads.hk - More than 30 days ago