KYC/CDD Assistant Manager – Banking Compliance Lead

KYC/CDD Assistant Manager (Banking, up to 25k) Add expected salary to your profile for insights Our client,a licensed bank incorporated in Hong Kong, is seeking a KYC/CDD Officer to support their team. Responsibilities Conduct KYC on existing-to-bank individual and/or corporate clients for periodic reviews and trigger events Comply with relevant regulatory...

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 global banking and financial services organization is seeking an Assistant Manager, CDD in Hong Kong. The role involves supporting customer onboarding and conducting due diligence reviews. The ideal candidate will have at least 3 years of relevant experience in handling KYC and customer due diligence, and must be proficient in English and Mandarin. This...

A leading commercial bank in Hong Kong is seeking an Assistant Customer Onboarding Manager. In this role, you will analyze customer information, ensure compliance with CDD requirements, and improve customer relationships. The ideal candidate possesses strong communication and interpersonal skills, a degree in Business Administration, and knowledge of KYC...

A leading financial institution in Hong Kong is seeking a candidate for a role focusing on Customer Due Diligence (CDD) and KYC document verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or Business Administration, with experience in the banking industry considered a plus. Excellent interpersonal and communication skills...

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 bank in Hong Kong is seeking an Assistant Manager / Manager for its Ops & IT Department focusing on Treasury and WM Service. The successful candidate will oversee account documentation, manage daily AML screenings, and prepare compliance manuals. A Bachelor's degree and 5+ years of experience in AML/KYC/CDD within the Private Banking sector are...

KYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...

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,...

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...