CDD & AML Assistant Manager — Risk & Compliance

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,...

Assistant Risk & Compliance Manager (AML) - Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business....

Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver...

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 leading financial institution in Hong Kong is seeking an RBW CDD Manager to oversee customer due diligence processes and enhance operational efficiencies. Ideal candidates will have over 8 years of experience in financial services, especially in compliance and operational risk management. Candidates must demonstrate strong stakeholder management skills and...

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

A licensed bank in Hong Kong is seeking a KYC/CDD Assistant Manager to join their team. The role includes conducting KYC on individual and corporate clients, ensuring regulatory compliance, and managing discussions with stakeholders. Candidates should have a university degree and at least 2 years of experience in KYC/CDD in the banking sector. Proficiency in...

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 bank in Hong Kong is seeking an Assistant Manager / Manager for its Ops & IT Department focusing on Treasury and WM Service. The successful candidate will oversee account documentation, manage daily AML screenings, and prepare compliance manuals. A Bachelor's degree and 5+ years of experience in AML/KYC/CDD within the Private Banking sector are...

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...