Bank of China | Senior Customer Due Diligence Manager

Job Title: Senior Customer Due Diligence SpecialistAre you a seasoned banking professional with a passion for due diligence? We are seeking a highly skilled Senior Customer Due Diligence Specialist to join our team at Bank of China.About the Role:We are looking for a talented individual to review customer profiles, KYC documents, and customer statistic data...

Job Summary:We are seeking a highly experienced Senior Customer Due Diligence Manager to join our team at the Bank of China. In this role, you will be responsible for reviewing customer profiles and KYC documents to ensure compliance with regulatory requirements.About the Role:As a Senior Customer Due Diligence Manager, you will be working closely with...

Senior Customer Due Diligence Manager RoleWe are seeking a seasoned Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will play a crucial role in ensuring the smooth onboarding and ongoing management of customer relationships.About the RoleThis is a senior leadership position...

Job Title: Senior Customer Due Diligence ProfessionalAbout the Role: We are seeking a seasoned professional to join our team as a Senior Customer Due Diligence Manager. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before...

Senior Customer Due Diligence Manager Job No.: 495291Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Bank Operations, Customer ServicesResponsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the...

Job OverviewAs a key member of the Bank-wide Operation Department, we are seeking an experienced Senior Customer Due Diligence Manager to join our team. This role is responsible for leading the customer due diligence process, ensuring compliance with relevant government regulations and internal guidelines.Key ResponsibilitiesReview and analyze customer...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

About the RoleWe are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As an integral part of our organization, you will play a key role in ensuring the highest standards of due diligence and risk management.Job DescriptionIn this critical position, you will be responsible for reviewing...

In the CIO – Research team, the analyst will focus specifically on products due diligence. The analyst will be responsible for the front-to-end process to perform products due diligence for the HK branch. The analyst is required to identify key product features for assessment, liaise with Front Office, coordinate with CIO to align with the global...

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Higher...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced individual to lead the team of centralized Customer Due Diligence (CDD) in SME Banking. As a key member of our team, you will be responsible for conducting periodic reviews and trigger events for SME clients, ensuring accuracy of information and completion of CDD within...

Job Summary We are seeking a Senior Compliance Officer to join our Centralized Customer Due Diligence (CDD) team in DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, particularly in the area of customer due diligence. Key Responsibilities: Conduct thorough customer due diligence on corporate...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements: Associate...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 499431Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

Job DescriptionThe Senior Customer Due Diligence Manager is a key role within the Bank of China (Hong Kong) Limited, responsible for leading the team in customer due diligence, monitoring quality and quantity, ensuring compliance with regulations, and providing training.

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

Head of Digital Wealth Job No.: 499398Employment Type: Full timeDepartments: Personal Digital Banking Product DepartmentJob Functions: Business Development, Information Technology, Project Management, FinTech Responsibilities: Closely and proactively collaborate with product managers to explore online product sales opportunities. Manage product UX/UI...

Senior / Documentation Negotiator Job No.: 499428Employment Type: Full timeDepartments: Financial Markets ManagementJob Functions: Financial Management, Legal, Risk Management Responsibilities: Act as a financial markets master agreement (e.g. ISDA/ NAFMII/ CDEA/ GMRA / GMSLA / Clearing agreements) know-how expert and negotiate financial markets master...