CDD Officer

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...

Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. Candidates with client-facing experience & immediate availability are preferred Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC and...

A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...

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....

A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability to manage CDD processes efficiently. Responsibilities include reviewing CDD documents, ensuring data quality, and liaising with...

Job Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and reviews in compliance with internal policies and operational procedures as well as regulatory requirements. Conduct customer risk assessment,...

A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry, and excellent organizational skills. This position offers the opportunity to work in an international team environment with...

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...

KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML for New & Periodic Review Friendly International Culture & Good Hours Our Client Appointed by the most respectable SFC regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over...