WPB CDD Manager

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead its Centralized Customer Due Diligence (CDD) team in SME Banking. The ideal candidate will have extensive experience in managing CDD operations and teams, with a strong track record of ensuring compliance with global and local regulatory requirements.About the RoleThis...

About Hang Seng BankHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. Our people are our most important asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We strive to attract high-calibre talent by offering a dynamic working...

Hang Seng Bank Limited is committed to service excellence. Our people are our most valuable asset, playing a crucial role in enhancing performance for customers and delivering best-in-class products and services.Wealth & Personal Banking (WPB) Chief of Staff Office adds strength to the management team by driving business strategies and managing performance....

Job OverviewHang Seng Bank Limited is committed to excellence in its services. Our people play a crucial role in enhancing our performance for customers and providing best-in-class products and services. We seek high-calibre talent by offering a dynamic work environment, good career development opportunities, and competitive compensation packages.WPB Chief...

Job DescriptionA career with Hang Seng Bank Limited offers a unique opportunity to work in a dynamic environment where service excellence is our core value. We are committed to attracting high-calibre talent and offer competitive compensation packages, good career development opportunities, and a collaborative working environment.About the RoleWe are...

Company Overview DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing a wide range of commercial banking products and services to corporate customers. With a strong presence in the region, we have cultivated long-standing relationships with our clients based on account relationship management, service...

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...

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 branches. Our core values are centered around caring, teamwork, and progressiveness.As a Compliance Risk Manager for SME account opening, you will play a...

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

Larson Maddox is a leading Investment Bank seeking an experienced Anti-Money Laundering Compliance Expert to join their Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

Job DescriptionWe are seeking a seasoned Compliance Expert to join our team at Projob21 Ltd. This role will involve overseeing regulatory affairs and ensuring compliance with laws and regulations in the insurance sector.Responsibilities:Regulatory Compliance: Conduct regular reviews to ensure compliance with regulatory requirements and recommend enhancements...

About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.We prioritize our values of caring, teamwork, and progressiveness. We recognize that each individual has unique...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

Company OverviewLarson Maddox, a leading Private Bank, is seeking an experienced Key Compliance Professional to join the Onboarding team. Our client operates at the forefront of private banking, and we are committed to fostering a culture of excellence.Salary RangeThe successful candidate can expect a salary between $120,000 and $180,000 per annum,...

About Hang Seng BankHang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...

Job DescriptionWe are currently seeking a highly skilled professional to join our WPB Business Risk Management Department as Manager, WPB Business Risk Management.Company OverviewHang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and...