WPB CDD Manager

Job Opportunity at Hang Seng Bank LimitedA Career with Hang Seng Bank LimitedHang Seng Bank Limited 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...

Job OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.SalaryThe estimated annual salary for this role is HKD 1,200,000.Job DescriptionAs the WPB CDD Manager, you will be responsible for overseeing the processing of complex Customer Due Diligence (CDD) and Enhanced Due...

Job Title: CDD SpecialistTangspac is seeking a highly skilled CDD Specialist to support our centralized Customer Due Diligence function in Corporate & SME Banking.Key Responsibilities:Conduct thorough Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events.Prepare detailed CDD information,...

Job DescriptionHSBC is seeking a highly skilled Assistant Manager, CDD to join our team in a dynamic and innovative workplace. As a key member of our CDD team, you will be responsible for performing data and client document reviews to onboard clients, ensuring compliance with KYC CDD requirements.Key ResponsibilitiesConduct thorough data and client document...

Client BackgroundLarson Maddox is seeking a seasoned CDD (Customer Due Diligence) professional to join our AML team at a leading Private Bank. As a key member of our compliance team, you will be responsible for conducting thorough due diligence on high-net-worth clients, ensuring adherence to all relevant regulations and internal policies.Job...

Job OpportunityA career with Hang Seng Bank Limited offers a dynamic working environment, good career development opportunities, and competitive compensation packages. We seek to attract high-calibre talent to join our Wealth & Personal Banking (WPB) department as Head of WPB Transformation and Management.Key ResponsibilitiesDevelop and implement WPB...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading bank in Hong Kong, committed to service excellence and customer satisfaction. Our people are our most important asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job...

Tangspac is seeking a highly skilled and experienced Global CDD Specialist to join our team.As a Global CDD Specialist at Tangspac, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking. Your primary focus will be on conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our most valuable asset, and we rely on them to drive our performance and provide best-in-class products and services. We seek to attract top talent by offering a dynamic work environment, opportunities for career growth, and competitive...

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled CDD Specialist to join our Institutional Banking Group. As a CDD Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, ensuring the effective management of AML risk in accordance with global and local regulatory requirements.Key...

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 OverviewHSBC is seeking a highly skilled and experienced professional to lead the GO&A WPB Technology team as the Head of GO&A WPB Technology Outcomes.Key ResponsibilitiesShaping and delivering end-to-end GO&A Technology Product and Services to meet the WPB Business needs.Identifying new opportunities or enhancements to deliver reusable technologies and...

Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. ...

About China CITIC Bank International LimitedWe are seeking an experienced AML and CDD Specialist to join our team.Estimated Salary: HKD 60,000 - HKD 120,000 per annumJob Description:We are looking for a highly skilled professional to lead our Customer Due Diligence (CDD) team. As an AML and CDD Specialist, you will be responsible for ensuring the quality and...

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...

A Career with Hang Seng BankHang 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 are seeking a high-calibre professional to join our department as Head of WPB Business Risk...

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