CDD Assistant Manager: Onboarding

A leading commercial bank in Hong Kong is seeking an Assistant Customer Onboarding Manager. In this role, you will analyze customer information, ensure compliance with CDD requirements, and improve customer relationships. The ideal candidate possesses strong communication and interpersonal skills, a degree in Business Administration, and knowledge of KYC...

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...

About the Role We are currently seeking a high caliber professional to join our team as Assistant Customer Onboarding Manager . Responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account opening Understand customer context,...

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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...

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....

A leading financial institution in Hong Kong is seeking a candidate for a role focusing on Customer Due Diligence (CDD) and KYC document verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or Business Administration, with experience in the banking industry considered a plus. Excellent interpersonal and communication skills...

A leading banking institution in Hong Kong seeks a qualified individual to conduct customer due diligence (CDD), verify KYC documents, and handle general office administration activities. The ideal candidate should hold a diploma in Banking or Finance and have at least one year of relevant experience. Strong communication skills in both English and Chinese,...

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...

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...