Senior Customer Due Diligence Manager

Job Overview:As a Senior Customer Due Diligence Manager at the Bank of China, you will play a crucial role in reviewing customer profiles and ensuring compliance with relevant government regulations. Your responsibilities will include monitoring team performance, preparing and delivering training sessions on AML/CFT, and performing gap analyses to update...

About the Role: We are seeking an experienced Customer Due Diligence Specialist to join our dynamic team at Bank of China. The ideal candidate will have a strong background in banking and finance, with expertise in analyzing KYC information and documents. Excellent communication and problem-solving skills are essential for success in this role.

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

About Our TeamWe pride ourselves on fostering a collaborative environment where each individual is empowered to learn, grow, and make a significant impact.Our MissionWe aim to become a leader in the technology industry by leveraging AI to improve due diligence processes.Why Join UsHands-on experience with a variety of deal types and industries.Ongoing...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

About Our Company\Sleek is a leading fintech company dedicated to providing innovative solutions for entrepreneurs and businesses. Our cutting-edge technology and expertise enable us to deliver seamless corporate secretarial services, accounting, bookkeeping, tax, payroll, and payments.\With a global presence in Singapore, Hong Kong, Australia, and the UK,...

About the TeamThe Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across all GBIS activities. We are looking for a highly skilled professional to join our team as a KYC Lead Specialist.Key ResponsibilitiesLead the KYC due diligence process for new and existing clients.Collaborate with internal...

The Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...

About the Position:This role involves working in a fast-paced environment, collaborating with a team of experts to provide research and due diligence services to clients. You will have the opportunity to develop your skills and knowledge in private markets investments and contribute to the growth and success of our company.Requirements:University graduate or...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due...

Business FunctionCIB provides corporate customers with a full range of commercial banking products and services.ResponsibilitiesSupport the development of strategic plans and initiatives that align with DBS' overall goals.Collaborate with internal stakeholders to identify areas for improvement and implement process enhancements.Provide input to business...

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

Kroll is committed to helping clients navigate complex business challenges through our Compliance Risk and Diligence services.We are seeking an experienced Associate Manager to join our team, with a strong background in research/project management and a proven track record of delivering high-quality results.About the RoleThis role will involve overseeing a...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

About the Company - We are a Group member of PING AN and a fast-growing money lending company focused on SME lending, seeking an experienced and results-oriented Compliance Manager to lead our compliance efforts. About the Role - Act as a checker/maker role on ongoing customer due diligence and ongoing review (e.g. name screening, company search, review...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 499431Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

About the RoleThe successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews and onboarding requests in accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies and regulatory requirements.You will work closely with the Front Office team to ensure compliance with all relevant laws and regulations.In...