CDD & Onboarding Specialist — KYC & Risk

CDD/KYC/Relationship Officer, Corporate/SME Banking CDD/KYC/Client Onboarding/Relationship Officer Responsibilities Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information such as public search...

A reputable financial institution is seeking a CDD Specialist to support their SME Banking operations in Hong Kong. This role involves conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for SME clients, ensuring accuracy of information, and preparing detailed reports. The ideal candidate should have a degree and relevant experience in SME...

Talent Pipeline for Onboarding and KYC Case Specialist Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Talent Pipeline for Onboarding and KYC Case Specialist 1 day ago Be among the first 25 applicants Join to apply for the Talent Pipeline for Onboarding and KYC Case Specialist role at UBS Job Reference # BRJob...

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high...

Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML / KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high...

A leading financial services firm in Hong Kong is seeking a Client Onboarding and KYC Specialist. This role focuses on managing the onboarding process for institutional and high-net-worth clients, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will hold a Bachelor's degree and have 2-4 years of relevant...

A leading bank in Asia is looking for a candidate to perform end-to-end client due diligence (CDD) reviews, ensuring compliance with AML policies. The ideal applicant will have a degree in Business Administration or Finance, with 1-2 years of relevant experience in client due diligence or onboarding processes. Strong communication skills in English and...

A global private banking firm in Hong Kong is looking for a Client Onboarding Specialist at the AVP level. The ideal candidate will have 3–5 years of experience in client onboarding within the private banking industry. Responsibilities include assessing new client accounts, performing compliance checks, and supporting projects to enhance compliance...

A leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...

A leading financial institution in Hong Kong is seeking a KYC Specialist to provide expert advice on onboarding and compliance with AML/KYC standards. The role involves advising the Front Office, reviewing KYC submissions, training staff, and ensuring adherence to regulations. Ideal candidates should have at least 5 years of experience in KYC/AML and a...