Senior CDD Team Lead, Risk

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...

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...

A leading banking institution in Hong Kong is seeking a Team Lead for Customer Due Diligence. The role involves managing a team focused on risk assessment and compliance within the insurance sector. Candidates should possess at least 10 years of experience in banking or insurance, strong analytical and communication skills, and a degree in Finance or...

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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...

An international bank in Hong Kong is seeking an experienced professional to manage CDD reviews. Ideal candidates will possess 7-10 years of banking experience, hold a university degree, and have knowledge in AML, CDD, and project management. Proficiency in English, Cantonese, and Mandarin is essential. The role includes transforming AML CDD processes,...

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...

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....