Manager, KYC/CDD

Job Description: Perform customer on-boarding, review for retail and commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by customers Conduct outreach call and follow up customers'...

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities: Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze...

CDD Maker / CDD Checker, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients 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

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Job Summary: We are seeking a highly skilled Key Account Specialist to join our Corporate Banking team in Hong Kong. The successful candidate will be responsible for providing exceptional customer service, managing key accounts, and ensuring seamless day-to-day operations. About the Role: As a Key Account Specialist, you will be the primary point of contact...

Ashford Benjamin is instructed on a KYC Manager opening at a reputable bank. This is a fantastic opportunity for KYC specialists to join an established bank with a growing business. The role will oversee and manage the KYC process for new and existing clients, conduct thorough due diligence during onboarding and reviews, ensuring adherence to regulatory...

At Bank of China (Hong Kong) Limited, we are seeking an exceptional individual to join our team as an Assistant Operation Manager. This role is a critical part of our customer onboarding process, ensuring seamless integration with our financial systems and adherence to regulatory requirements.About the RoleThis position requires a highly motivated and...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform Overview: We are seeking a Product Manager with expertise in KYC/KYB to oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

Business 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...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...

Responsibilities: Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks. Perform and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products...

**About Larson Maddox**Larson Maddox is a leading Private Bank seeking an experienced professional to join the Onboarding team.The successful candidate will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. They will work closely with the business to...

Responsivities: Participate in Customer Due Diligence(CDD) process of customer profile for onboarding, periodic review and trigger event review Assist to identify and verify KYC documents and customer statistic data Contact customers to provide incomplete CDD information and documentation within service level Comply with government regulatory and the...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

Key Responsibilities: assist to review data and information on client across all platforms update and maintain client data from client's documentations work with account management team on project on systematic controls and maintain data quality across all platforms help track project status and update stakeholders where necessary assist ad hoc project...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

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 Requirements: Associate...