Senior CDD

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...

A multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...

(Senior) KYC/CDD Associate- Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...

RB&W CDD Manager Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) 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...

KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...

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...

A leading European Corporate Bank seeks a CDD KYC specialist for its Hong Kong office. The ideal candidate will have over 5 years of relevant experience in client onboarding and KYC processes, liaising with both compliance and front office teams. Responsibilities include conducting thorough assessments according to HKMA regulations, maintaining client...

A financial services provider in Hong Kong is seeking an Assistant Manager/Senior Executive for the Compliance Department. You will lead KYC/CDD reviews for high-risk clients, develop compliance policies, and liaise with regulators. The ideal candidate has a relevant degree and 3-5 years of experience in KYC/compliance within financial institutions....

A leading banking institution in Hong Kong is seeking a Senior Business Development Manager. In this role, you will interact with corporate customers, ensuring compliance with KYC and CDD requirements while achieving business targets. The ideal candidate should have a minimum of 4 years of banking experience, strong knowledge of financial products, and...

Responsibilities Conduct data analysis to identify trends, anomalies, and emerging risks in customer behavior and transactions Enhance AML systems through rule tuning, scenario optimization, and threshold calibration Partner with IT and analytics teams to improve data quality, automation, and system logic Design dashboards, metrics, and reporting tools to...