CDD (Customer Due Diligence), Private Bank

About the RoleHang Seng Bank Limited is seeking a high-caliber professional to join our team as a Senior Manager for Customer Due Diligence (CDD) in our WPB Credit and Financial Crime Risk Control department.Key ResponsibilitiesDomain Expertise: Act as a Subject Matter Expert (SME) and driver for CDD-related domain initiatives, including the deployment of...

Our client is a prestigious European private bank currently seeking for a CDD VP to join the team. This bank is known for its stability and excellent working environment. You will be working closely with a dynamic team on due diligence checks and supporting CDD related activities. Responsibilities: Perform thorough due diligence checks for account opening...

CLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced CDD Talents to join the Compliance 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...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our customers meet the necessary regulatory requirements and internal policies.Key ResponsibilitiesCustomer Due...

Job Title: Vice President, Customer Due DiligenceJob ID: 13581Location: Full-TimeJob Purpose: To manage the teams supporting line manager and Financial Crime Compliance in executing and managing the operations of the Customer Due Diligence (CDD) Centre, and as a senior checker of sanction compliance checking, CDD periodic reviews, and trigger event reviews...

Job 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...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced CDD Talents 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...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced CDD Talents 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: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal policies. Conduct thorough and accurate risk assessments of new and existing customers to determine the appropriate level of due...

Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal policies. Conduct thorough and accurate risk assessments of new and existing customers to determine the appropriate level of due...

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: ...

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: Degree...

**Job Summary**China CITIC Bank International Limited is seeking a seasoned professional to lead the Customer Due Diligence (CDD) Centre and oversee the execution of operations related to sanction compliance checking, periodic reviews, and trigger event reviews for personal and corporate accounts.**Key Responsibilities**As a senior checker, conduct thorough...

Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance on periodic review, trigger event review, and EDD cases Follow up with the collection of detailed customer information and supporting documentation...

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...

Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).Key Responsibilities Follow up with the collection of...

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...

Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD). Key Responsibilities Follow up with the collection of detailed...

Contract CDD and KYC Administrator, International Private Bank Representing the world-class private bank in search of a Junior KYC and CDD Administrator to be part of the North Asia Regional Hub in Hong Kong. Job Duties Responsible for name screening, KYC and existing client accounts documentation support Conduct basic due diligence checking under...