CDD Specialist

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...

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...

Operation Service Specialist - Campus FY25 Operation Service Specialist - Campus FY25 Get AI-powered advice on this job and more exclusive features. Antalpha is a next-generation financial services platform backed by deep-rooted technology expertise. We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending,...

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...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

Overview SA/AVP/VP, Specialist, Know Your Customer, Private Banking – DBS Bank Join to apply for the SA/AVP/VP, Specialist, Know Your Customer, Private Banking role at DBS Bank. Responsibilities Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team Responsible for the development of new methods...

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...

Job Description - Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group (WD80002) Job Description Associate/Senior Associate, Know Your Customer (FIG), Institutional Banking Group - ( WD80002 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and...

Associate/Senior Associate, Know Your Customer (Large Corp), Institutional Banking Group 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...

Client Onboarding Specialist (up to AVP level) Global Private Bank in Hong Kong Our client, a leading Global Private Bank in Hong Kong, is seeking a Client Onboarding Specialist with 3–5 years of experience to join their well-established CDD (Customer Due Diligence) team. This role is critical in ensuring smooth and compliant onboarding of new clients...