RBW CDD MANAGER

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CDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong Kong Description We are looking for a talented individual to join our Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role...

Located in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

A leading financial institution in Hong Kong is seeking a Senior Manager for Business Growth and Performance Management. The role involves leading the RBW strategy formulation, conducting market research, and managing strategic projects. Candidates should possess at least 8 years of experience in Retail Banking and Wealth or consultancy, with strong...

CDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...

We are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD. The position will support Insurance's customer onboarding and customer due diligence review. Perform KYC and ID &V checks on new and existing clients and in accordance with policies, standards and procedures. In this role you will Perform data and client...

Manager/ Assistant Manager, CDD and Account Investigations Join to apply for the Manager/ Assistant Manager, CDD and Account Investigations role at Mox Bank Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) Description Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation...

Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. Candidates with client-facing experience & immediate availability are preferred Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC and...

A leading professional services firm in Hong Kong is seeking a Team Leader for KYC/CDD in Managed Services. Candidates should have a minimum of 5 years' experience in an operational environment, including 2 years in a leadership role. Responsibilities include managing teams, ensuring compliance with AML/CDD regulations, and fostering team development through...

A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability to manage CDD processes efficiently. Responsibilities include reviewing CDD documents, ensuring data quality, and liaising with...