Manager, Customer due diligence

1 week ago

Hong Kong Island, Hong Kong SAR China Chong Hing Bank Ltd Full time

Partner with Business Units to conduct CDD to ensure full compliance with AML/KYC related policies and regulatory requirements during corporate banking customer onboarding and CDD reviews. Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion. Maintain a high standard of excellence in handling internal customer queries. Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management. Participate actively in ad-hoc initiatives to enhance internal operational efficiency. Keep abreast of local and global AML/CFT developments that impact due diligence and ensure compliance with all other controls and processes. Requirements University graduate in Business / Accounting/ Finance or related disciplines. Minimum 3 years' relevant experience in AML / KYC / Financial Crime Risks in Corporate Banking. Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred. Ability to be client‑centric while balancing business needs and controls. Analytical and problem‑solving skills. Mature and able to work under pressure and tight deadlines. A team player with good interpersonal and communication skills. Good command of written and spoken English and Chinese (including Putonghua). We offer a competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send a full resume with current & expected salary and date of availability to the HR Division, G.P.O. Box 2535, HK, or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise. The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong Kong Monetary Authority, which requires banks to check the conduct history of prospective employees for positions defined under the scheme. Therefore, MRC will be a part of our selection process if you apply for the in‑scope positions. For details, please refer to the Frequently Asked Questions for In‑Scope Individuals published by HKAB. #J-18808-Ljbffr

  • Due Diligence Manager

    6 days ago

    Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full time

    Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and...

  • Due Diligence Manager

    1 week ago

    Hong Kong Island, Hong Kong SAR China Wealth Dimensions Consultancy Limited Full time

    Our client, a Leading High Net Worth Insurance Broker Group in Hong Kong, is now looking for the High Calibre candidates for their position of Due Diligence Manager Responsibilities Onboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG....

  • Due Diligence Officer

    4 days ago

    Hong Kong Island, Hong Kong SAR China UBS AG Full time

    Responsibilities Conduct enhanced due diligence on high‑risk client onboarding requests, including identification and assessment of financial crime risks, reputational risks, and plausibility and corroboration of source of wealth. Liaise confidently with front‑office staff, KYC teams and business line colleagues to coordinate assessments and provide...

  • Due Diligence Officer

    4 days ago

    Hong Kong Island, Hong Kong SAR China UBS Full time

    Join to apply for the Due Diligence Officer role at UBS Job Reference #: BRJob Type: Full Time Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: Conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial...

  • APAC Due Diligence

    4 days ago

    Hong Kong Island, Hong Kong SAR China UBS Full time

    A global wealth management firm is seeking an experienced Due Diligence Officer in Hong Kong. The ideal candidate will conduct thorough due diligence on high-risk clients, liaise with various teams, and assess financial crime risks. Key requirements include at least one year of relevant experience, a solid understanding of AML regulations, and fluency in...

  • Manager, Customer due diligence

    6 days ago

    Hong Kong Island, Hong Kong SAR China Chong Hing Bank Limited Full time

    Manager, Customer due diligence (Periodic Review), Corporate Banking Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well‑established commercial bank in Hong Kong with a network of more than 40 branches and sub‑branches. The Bank became a member of Yuexiu Group, one of the largest state‑owned enterprises in Guangzhou, in 2014. In recent...

  • Contractor, AML

    11 hours ago

    Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Full time

    Contractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...

  • IPO Due Diligence Lead

    1 week ago

    hong kong, Hong Kong SAR China ACCOLADE Search Limited Full time

    A recruiting company located in Hong Kong is seeking a candidate to manage background investigation projects for clients pursuing IPOs. The role involves executing due diligence work plans, conducting corporate record checks, and maintaining relationships with clients. The ideal candidate should possess a good command of written and spoken English, Chinese,...

  • Senior Manager, Loan Guarantee Claims

    4 days ago

    hong kong, Hong Kong SAR China The Hong Kong Mortgage Corporation Limited Full time

    A financial services corporation in Hong Kong is seeking a seasoned professional for the Claim Due Diligence Team. The role involves conducting thorough due diligence on claims related to SME loans, managing the quality of debt recovery actions, and providing leadership in coordinating debt workouts. Candidates should possess at least 10 years of experience...

  • Manager, Client Due Diligence

    2 days ago

    hong kong, Hong Kong SAR China RBC Full time

    Get AI-powered advice on this job and more exclusive features. What is the opportunity? As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients, offshore companies, family trust structure clients. What will...