RBW CDD Lead – Risk, Compliance

A leading financial institution in Hong Kong is seeking an RBW CDD Manager to oversee customer due diligence processes and enhance operational efficiencies. Ideal candidates will have over 8 years of experience in financial services, especially in compliance and operational risk management. Candidates must demonstrate strong stakeholder management skills and...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

Add expected salary to your profile for insights Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities,...

A leading bank in Hong Kong is looking for an RB&W CDD Assistant Manager to support localized workflows and mitigate customer financial crime risks. The candidate should have at least 3 years of experience in financial services, preferably in regulatory and compliance roles. Proficiency in data analysis tools like SQL is advantageous. This position requires...

A prominent financial institution in Hong Kong is seeking a Team Lead for Customer Due Diligence. This position requires a minimum of 10 years of experience in insurance or banking and a strong understanding of risk control. The ideal candidate will have excellent analytical and communication skills, with a proficiency in both English and Chinese. You will...

A leading banking institution in Hong Kong is seeking a Team Lead for Customer Due Diligence. The role involves managing a team focused on risk assessment and compliance within the insurance sector. Candidates should possess at least 10 years of experience in banking or insurance, strong analytical and communication skills, and a degree in Finance or...

We are currently seeking a high calibre professional to join our team as 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. Responsibilities Perform data and client document...

A leading banking institution in Hong Kong seeks a qualified individual to conduct customer due diligence (CDD), verify KYC documents, and handle general office administration activities. The ideal candidate should hold a diploma in Banking or Finance and have at least one year of relevant experience. Strong communication skills in both English and Chinese,...

A leading bank in Hong Kong is seeking a highly capable Manager for RB&W Business Risk Management. The successful candidate will lead initiatives related to Operational Risk Management and ensure compliance with regulatory policies. They should possess risk management experience, strong communication skills in English and Cantonese, and a customer-centric...