Assistant Manager, CDD
5 days ago
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 review according to KYC CDD requirements to onboard client types including operating entities, trusts, private investment companies, and individual customers. Reviews to be completed within the required SLA and meet quality standards requirements set out in the Line of Business Policies. Perform periodic and event trigger CDD review and screening during the client life cycle. Monitor progress and customer response according to timeline. Support preparation of CDD team activity report for performance monitoring and management report, extraction of data for account activity review, procedure manual update & conduct briefing sessions when required. Provide required MI and reporting data for monitoring of delivering screening results and completion of CDD profile to meet the agreed service lead time. Able to collaborate with different stakeholders for streamlining and drive results. Qualifications Proven minimum 3 year relevant experience in handling customer due diligence and KYC including screening on individuals, entities, trust & PIV with strong analytical skills on customer financial background is a must. Prior experience to onboard operating entities is preferred. Be aware of changes in the Financial Crime Risk environment and business needs. Understanding and experience with FATCA, CRS and client tax transparency is an advantage. Ability to manage pressure to meet business demands, teamwork, collaboration, responsiveness and demonstrate accountability & ownership. Ability to handle volume spikes and prioritize work including ad hoc request and projects to meet business demands in a timely manner. Proficient in excel, v-Lookup & powerpoint presentation. Written and spoken English and Mandarin is required to communicate effectively CDD requirements with stakeholders. Opening up a world of opportunity HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by The Hongkong and Shanghai Banking Corporation Limited. #J-18808-Ljbffr
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RBW CDD Assistant Manager
7 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeAdd 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,...
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Assistant Onboarding
7 days ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeA 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...
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KYC/CDD Assistant Manager – Banking Compliance Lead
17 hours ago
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 Hang Seng Bank Ltd Full timeA 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...
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CDD Assistant Manager: Onboarding
5 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA 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...
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RBW CDD Assistant Manager
5 days ago
Kowloon, Hong Kong SAR China HSBC Full timeSome 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...
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KYC/CDD Assistant Manager
17 hours ago
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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RBW CDD MANAGER
5 days ago
Kowloon, Hong Kong SAR China HSBC Full timeSome 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...
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RBW CDD Lead – Risk, Compliance
5 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA major banking institution in Hong Kong is seeking a high-caliber professional for the role of RBW CDD Assistant Manager. This position involves supporting localized customer due diligence workflows, acting as a Subject Matter Expert, and collaborating with various internal stakeholders on financial crime compliance. Candidates should possess a relevant...
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RBW CDD Manager — Elevate Compliance
5 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA 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...
