RB&W CDD Manager
5 days ago
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, support and rewards that will take you further. Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager . Oversee the processing of complex CDD and EDD profile reviews for HASE RB&W and Private Banking (individual and entity) customers in accordance with relevant CDD procedures. Drive continuous improvements for HASE RB&W CDD review workflows in terms of customer experience, deliverable quality and operational efficiency. Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deployment. Collaborate with relevant onshore and offshore stakeholders including Group / local Business Units, Financial Crime Compliance, Operations servicing the HASE RB&W CDD functions to ensure effective CDD controls. Requirements University Graduate in Business, Finance, Accounting and Technology disciplines. At least 8 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas, with proven track record of managing operations teams. Functional domain knowledge and experience on Know‑Your‑Customer and Customer Due Diligence within the Private Banking or Commercial Banking environment would be an advantage. Able to build strong rapports with stakeholders at different levels and drive collaborations for delivery of operational outcomes under pressure and within tight time frames. Great sense of ownership and servicing mindset to ensure efficient and quality deliverables. You’ll achieve more when you join Hang Seng Bank Limited. 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 career development opportunities and competitive compensation packages. Issued by Hang Seng Bank Limited. All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed. #J-18808-Ljbffr
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RBW CDD Manager
5 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeA leading financial institution in Hong Kong seeks an experienced RB&W CDD Manager. Responsibilities include overseeing complex Customer Due Diligence (CDD) processes, improving operational workflows, and collaborating with stakeholders to ensure compliance. Ideal candidates will have a university degree and extensive experience in financial services,...
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Director, CDD
1 week ago
Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full timeAn international bank in Hong Kong is seeking an experienced professional to manage CDD reviews. Ideal candidates will possess 7-10 years of banking experience, hold a university degree, and have knowledge in AML, CDD, and project management. Proficiency in English, Cantonese, and Mandarin is essential. The role includes transforming AML CDD processes,...
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Kowloon, Hong Kong SAR China PERSOL Full timeA licensed bank in Hong Kong is seeking a KYC/CDD Assistant Manager to join their team. The role includes conducting KYC on individual and corporate clients, ensuring regulatory compliance, and managing discussions with stakeholders. Candidates should have a university degree and at least 2 years of experience in KYC/CDD in the banking sector. Proficiency in...
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Kowloon, Hong Kong SAR China PAO Bank Limited Full time(Assistant) CDD Manager – SME&FI Support team, SME Operations Handle client onboarding cases, liaison and follow-up with customer/relationship managers for KYC due diligence information. Perform CDD periodic and trigger event reviews on SME customers. Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements....
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KYC/CDD Assistant Manager
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Kowloon, Hong Kong SAR China PERSOL Full timeKYC/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...
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Kowloon, Hong Kong SAR China PAO Bank Limited Full timeA financial institution based in Hong Kong is seeking an Assistant CDD Manager for the SME Operations team. The role involves handling client onboarding cases, performing CDD periodic reviews, and ensuring compliance with internal guidelines and regulatory requirements. The ideal candidate has a university degree in Business Administration or related fields,...
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Group Representative
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Purchasing Clerk
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Kowloon, Hong Kong SAR China Mizuho Bank, Ltd Full timeOne-year Fixed Term Contract Associate/Analyst, Client Servicing Team (KYC, CDD) Add expected salary to your profile for insights Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to help corporations in Hong Kong to expand...
