RBW CDD Manager

A major financial institution in Hong Kong is seeking an experienced RBW CDD Manager to oversee complex Customer Due Diligence processes. The ideal candidate will have at least 8 years of experience in financial services, particularly in regulatory and compliance roles. This position involves driving improvements in review workflows and collaborating with...

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 a strategic leader for RBW Management. The role involves formulating and executing retail banking and wealth strategies, conducting market research, and managing strategic projects. The ideal candidate will have at least 8 years of experience in Retail Banking and Wealth or consultancy, strong project...

A leading digital bank located in Hong Kong is looking for a Manager/Assistant Manager for CDD and Account Investigations. This role involves ensuring compliance with CDD standards and performing transaction monitoring for retail customers. Candidates should have at least 5 years of experience in the banking sector, a relevant tertiary education, and strong...

Manager/ Assistant Manager, CDD and Account Investigations Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money...

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...

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. Risk &...

A leading international bank in Hong Kong is seeking a Director for Customer Due Diligence in Wealth and Retail Banking. This role requires managing CDD reviews and ensuring compliance with policies. The ideal candidate will have at least 7-10 years of banking experience, strong knowledge in AML/CDD, and proficiency in English, Cantonese, and Mandarin. The...

Responsibilities: Handle client onboarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on SME customers Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in...

Job Description - CDD/KYC Maker, Know Your Customer, SME Banking (Contract role) V) 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 foreign...