Customer Due Diligence Specialist

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 SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior SME Banking Customer Due Diligence Specialist to support the centralized Customer Due Diligence (CDD) function in SME Banking. The ideal candidate will have a strong background in CDD and/or KYC in SME banking or financial institutions, with a minimum of 5 years of relevant experience.Key...

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...

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 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...

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...

About the Role:We are seeking a highly skilled Product Due Diligence Analyst to join our team at EFG International. As a key member of our Product Due Diligence and Platform Management team, you will play a critical role in conducting thorough product reviews, assigning risk ratings, and performing relevant tasks to ensure our products meet the highest...

Job SummaryWe are seeking an experienced Senior SME Banking Customer Due Diligence Lead to join our team at DBS Bank (Hong Kong) Limited. The successful candidate will lead the team of centralized Customer Due Diligence in SME Banking, ensuring effective management of AML risk and accuracy of information.About the RoleThis is a senior leadership position...

Company OverviewUnited Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning more than 80 years, we have been guided by our core values: Honorable, Enterprising, United and Committed.Job SummaryWe are seeking an experienced Client Due Diligence Specialist to...

Company Overview: As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited offers a wide range of banking services to individuals and businesses.Salary: HKD 55,000 - HKD 75,000 per month, depending on experience.Job Description: We are seeking a highly motivated Business Analyst to join our team. The successful candidate will be...

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 DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

Job OverviewWe are seeking a skilled and experienced Senior Customer Onboarding Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our customer onboarding process, you will play a critical role in ensuring seamless customer experiences.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

DBS Bank is seeking a Senior Risk Management Specialist to join its team in Hong Kong.About the RoleThis is an exciting opportunity to work with our Compliance department, supporting the centralized Customer Due Diligence (CDD) function in SME Banking.You will conduct thorough reviews of customer due diligence and identify potential risks associated with...

About the RoleThis is an exciting opportunity for a skilled specialist to join DBS Bank (Hong Kong) Limited as a Global Know Your Customer (KYC) Specialist in our SME Banking division. As a key member of the team, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) risk and maintaining robust customer due...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

Job OverviewDBS Bank (Hong Kong) Limited is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for supporting the centralized Customer Due Diligence function in SME Banking, ensuring AML risk is effectively managed in accordance with global and local regulatory requirements.

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 SummaryWe are seeking a highly skilled 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 be responsible for leading the customer due diligence process, ensuring compliance with relevant government regulations and internal guidelines.The ideal candidate will have a...

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...