CDD Officer, Corporate Banking

A well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific to Hong Kong. Proficiency in both English and Chinese (including Mandarin) and good PC skills are essential....

Add expected salary to your profile for insights 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 multinational...

A prominent banking institution based in Hong Kong is seeking a professional to manage Customer Due Diligence (CDD) and ensure compliance with AML/KYC regulations during corporate banking onboarding. The ideal candidate has a university degree in relevant fields and a minimum of 3 years of relevant experience in AML/KYC in Corporate Banking. Strong...

(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...

A multinational banking institution is seeking a Customer Due Diligence professional to join their team in Hong Kong. You will be responsible for conducting KYC and CDD for corporate clients, ensuring compliance with AML regulations. The ideal candidate holds a degree in Business or Finance, has at least two years of experience in CDD/KYC, and is fluent in...

KYC,CDD Associate/Analyst - 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...

CDD Officer Department: Regulatory Operations - Client Onboarding Unit Employment Type: Permanent Location: Hong Kong Description We are looking for a talented individual to join our Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role...

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...

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...

Assistant Officer to Officer, Corporate Customer Onboarding and Account... Corporate customer on-boarding and new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers FATCA and CRS-related CDD and reporting Account maintenance services, such...