CDD Officer

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...

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...

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...

Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition target with reasonable turnaround time. Responsible for contacting prospect corporate customers to conduct Know Your Customer...

Company Overview Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market.   With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand their business worldwide.   Our clients comprise Japanese and non-Japanese corporations...

EFG International seeks a seasoned Compliance Officer to join its team. The ideal candidate will possess a strong background in risk management and a proven track record of ensuring compliance with regulatory requirements. Key responsibilities include providing advisory support to Client Relationship Officers, conducting customer due diligence, and preparing...

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...

Description du poste Outline of the Position: Handle KYC review of the new private banking clients and other issues related to client onboarding Key Responsibilities: Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (CDD)/ Client Risk Assessment (CRA) reviews) of CAIS-HK Perform account opening...

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...

Job summary Outline of the Position: Handle KYC review of the new private banking clients and other issues related to client onboarding Key Responsibilities: Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (‘CDD’)/ Client Risk Assessment (‘CRA’) reviews) of CAIS-HK Perform account opening KYC/...

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...

Company OvervieweFinancialCareers is a leading platform for financial professionals to find their next career opportunity. We are seeking a highly skilled Compliance Officer to join our client, a prestigious Private Bank, in their Onboarding team.Job SummaryThe Compliance Officer will be responsible for conducting comprehensive due diligence on...

Main ResponsibilitiesProvide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Tax regulations and laws;Subject matter expert to guide...

**Job Summary**Indosuez Wealth Management is seeking a highly skilled Client Onboarding Manager to join our team in Hong Kong. As a key member of our Middle Office, you will be responsible for ensuring the smooth onboarding of new private banking clients, while maintaining the highest standards of compliance and risk management.**Key...

Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor...

Job Opportunity: Contract CDD and KYC AdministratorProjob21 Ltd. is seeking a skilled professional to join our team as a Contract CDD and KYC Administrator. This role is part of our North Asia Regional Hub in Hong Kong, where you will represent our company in a high-profile position.Key ResponsibilitiesConduct thorough name screening and KYC checks for...

Manager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering banking, insurance, financial, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are centered around caring, teamwork, and progressiveness. We...

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...