Customer Due Diligence Intern
2 weeks ago
- Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
- Identify and verify KYC documents and customer statistic data.
- Contact customers to provide incomplete CDD information and documentation within service level.
- Responsible for general data entry and filing
- University students
- Full time summer intern from June - August 2023
- Be a good team-player, proactive, self-motivated, and positive learning attitude
- Good communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin
- Proficient in computer applications, such as Lotus Notes, MS Word, Excel, PowerPoint and Chinese Word Processing
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Vice President, Customer Due Diligence
Found in: Talent HK C2 - 2 weeks ago
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Deputy Operation Manager
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Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines ...
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Vice President, Customer Due Diligence
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Full timeJob Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...
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Operations Executive, Managed Services, Customer Due Diligence
Found in: Talent HK C2 - 2 weeks ago
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Assistant Operation Manager
3 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Diploma...
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AML Manager
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Senior Customer Due Diligence Manager
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KYC Specialist, Know Your Customer, SME Banking
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CDD Specialist, Customer Onboarding
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Assistant Manager, Operations Support
Found in: Talent HK C2 - 3 weeks ago
Hong Kong, Hong Kong SAR China Dah Sing Bank Full timeReporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening and Customer Due Diligence. Responsibilities: Process the account opening applications compliant with internal policies and local regulatory requirements; Conduct KYC (Know Your Client) /CDD (Customer Due...
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Summer Intern, Fund investment
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Specialist, Know Your Customer, SME Banking
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Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Intern - Strategy & Investments
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Team Lead, Know Your Customer, SME Banking
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Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Fund Product Specialist
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Research Intern
Found in: Talent HK C2 - 3 weeks ago
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Assistant Manager, Operations Support
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Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...
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Investment Director, Chinese firm
Found in: beBee S HK - 4 weeks ago
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