RBW CDD Manager — Elevate Compliance

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, support and rewards that will take you further. Retail...

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, support and rewards that will take you further. Retail...

A 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...

Add 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,...

A 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...

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...

A 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...

A leading banking institution in Hong Kong seeks a qualified individual to conduct customer due diligence (CDD), verify KYC documents, and handle general office administration activities. The ideal candidate should hold a diploma in Banking or Finance and have at least one year of relevant experience. Strong communication skills in both English and Chinese,...

A leading financial institution in Hong Kong is seeking a candidate for a role focusing on Customer Due Diligence (CDD) and KYC document verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or Business Administration, with experience in the banking industry considered a plus. Excellent interpersonal and communication skills...

A 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...