Client Due Diligence Associate Director

Main ResponsibilitiesSupport the Product Due Diligence and Platform Management team in conducting thorough product reviews, assigning risk ratings, and performing relevant tasks.Collaborate closely with investment content and delivery, global markets, investment advisory, compliance, and COO teams to ensure effective product due diligence.Manage data...

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

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...

Job HighlightsConduct thorough customer due diligence reviews to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and maintain expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Job DescriptionAs a Customer Due Diligence Specialist...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

Job Title: Vice President, Customer Due DiligenceAt China CITIC Bank International Limited, we are seeking a highly skilled and experienced professional to join our team as Vice President, Customer Due Diligence. This role is responsible for managing the teams that support line managers and Financial Crime Compliance to execute and manage the operations of...

KPMG China is committed to empowering individuals to become agents of positive change in the world of finance. As a Customer Due Diligence Operations Specialist, you will play a vital role in supporting the growth of our outsourcing business and delivering better, faster, cheaper, and safer services to our clients.Key Responsibilities:Verify KYC documents...

Job SummaryAs a Senior Customer Due Diligence Specialist with TalentQuest HR Limited, you will be responsible for engaging in periodic reviews of corporate/SME clients to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Analyze KYC information and documents to ensure accurate client profiles.Contact customers to...

Business FunctionDBS Bank (Hong Kong) Limited's Corporate and Investment Banking division provides corporate customers with a comprehensive range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Through our commitment to...

Job Title: Senior Manager, Customer Due Diligence OperationsAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Manager, Customer Due Diligence Operations to join our team. The successful candidate will be responsible for managing the teams to support line manager and Financial Crime Compliance to execute and manage the...

Job Title: Vice President, Customer Due DiligenceJob Purpose:Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate...

About the RoleKPMG China is seeking a highly skilled Operations Executive to join our team in Customer Due Diligence (CDD) Operations. As a key member of our Managed Services team, you will be responsible for identifying and verifying KYC documents and customer statistic data, processing customer applications, and engaging directly with customers to obtain...

Job Summary DBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to lead the team of centralized Customer Due Diligence (CDD) in SME Banking. The successful candidate will be responsible for conducting periodic reviews and trigger events for SME clients, preparing detailed CDD information, and ensuring AML risk is effectively...

Key ResponsibilitiesAs a Customer Due Diligence Specialist, you will be responsible for following up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews.Review and check for completeness of CDD information and supporting documentation before submitting the case...

Job Summary: We are seeking a Senior Customer Due Diligence Manager to join our team at the Bank of China. Key Responsibilities:Review customer profiles, 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.Ensure...

Job Summary: We are seeking a highly skilled and experienced Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to ensure compliance with relevant government regulations and the...

Job SummaryAs a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review. You will also monitor the team's quality and quantity within service level, comply with relevant government...

Job Summary: We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. 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 submission to business....

About the RoleAt AIA, we're committed to excellence in claims management. As our Associate Director, Claims Technical Excellence, you'll play a critical role in driving our Group's integrated health strategy for healthcare claims administration.Key Responsibilities:Develop and execute a comprehensive claims technical excellence strategy to strengthen claim...

About the RoleAs Associate Director, Group Strategy, Life, you will lead on projects or initiatives to develop and evolve the Life strategy of AIA and its business units. You will manage resources, shape results, and handle internal parties.Key Responsibilities:Identify and assess potential new value pools in the Life domain through high-quality analysis,...