CDD Specialist

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking  Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

Job description A Career with Hang Seng Bank 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...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Projob21 Ltd. as a Compliance Manager. The successful candidate will be responsible for overseeing Regulatory Affairs and Central Compliance, ensuring that our company remains compliant with all relevant regulations and laws.Key ResponsibilitiesOversight of...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will play a critical role in ensuring the highest standards of anti-money laundering (AML) compliance across our operations.Key ResponsibilitiesAML Compliance Consulting: Provide expert AML compliance consulting...

Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition target with reasonable turnaround time. Responsible for contacting prospect corporate customers to conduct Know Your Customer...

Business Function OverviewDBS Bank's Corporate and Investment Banking division provides a comprehensive range of commercial banking products and services to corporate customers, including cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange services.Key Responsibilities:To...

CLIENT BACKGROUND Our client is an International Bank. We are seeking an experienced CDD (Customer Due Diligence) Associate with a focus on Daily External Investigations, Know Your Customer (KYC), and Customer Due Diligence (CDD) activities to join our team in Hong Kong. In this role, you will be responsible for overseeing and enhancing the bank's...

CLIENT BACKGROUND Our client is an International Bank. We are seeking an experienced CDD (Customer Due Diligence) Associate with a focus on Daily External Investigations, Know Your Customer (KYC), and Customer Due Diligence (CDD) activities to join our team in Hong Kong. In this role, you will be responsible for overseeing and enhancing the bank's compliance...

About Larson MaddoxLarson Maddox is a leading Private Bank seeking experienced professionals to join our Onboarding team. As a key member of our team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key Responsibilities:Due Diligence and...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at Jefferies in Hong Kong. The successful candidate will be responsible for supporting the equity and fixed income divisions in the AsiaPac region with processing new business client onboarding requests.Key ResponsibilitiesClient Outreach and Engagement: Develop and...

About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Requisition ID: WD68407 | Date created: 2024-08-22 Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an Assistant Manager, Operations Support. The successful candidate will be responsible for monitoring and supervising the service of Account Opening and Customer Due Diligence.Key ResponsibilitiesProcess account opening applications in compliance with internal...

A Career with Hang Seng Bank  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...

Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes. Ensure...