Customer Due Diligence Specialist

About the Role: We are seeking an experienced Customer Due Diligence Specialist to join our dynamic team at Bank of China. The ideal candidate will have a strong background in banking and finance, with expertise in analyzing KYC information and documents. Excellent communication and problem-solving skills are essential for success in this role.

About the TeamThe Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across all GBIS activities. We are looking for a highly skilled professional to join our team as a KYC Lead Specialist.Key ResponsibilitiesLead the KYC due diligence process for new and existing clients.Collaborate with internal...

We are seeking a Due Diligence Analyst to join our team at Verified Metrics. The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key responsibilities include:Conducting in-depth financial analyses of target companies to identify key trends, risks, and...

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...

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

About the CompanyThe Hong Kong Mortgage Corporation Limited is a leading provider of mortgage financing solutions in Hong Kong. We are committed to delivering high-quality services to our customers and stakeholders. As a Manager of Special Assets and Due Diligence, you will play a key role in ensuring the smooth operation of our business and maintaining the...

The Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

Business FunctionCIB provides corporate customers with a full range of commercial banking products and services.ResponsibilitiesSupport the development of strategic plans and initiatives that align with DBS' overall goals.Collaborate with internal stakeholders to identify areas for improvement and implement process enhancements.Provide input to business...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Description Position Overview:The Client Onboarding Specialist is responsible for providing a smooth and efficient onboarding experience for new OSL clients. You will be conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter terrorism financing (CTF). At the same...

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

Job Description - Specialist, Know Your Customer, SME Banking (WD72692) Business Function Corporate and Investment Banking provides corporate customers with a full 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....

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

We are looking for a highly skilled Legal professional to join our team as a Corporate Secretary Support Specialist. In this role, you will provide critical support to our Global Licensing Strategy, ensuring seamless execution and compliance with regulations.Your primary responsibilities will include assisting in license applications, handling company...

Verified Metrics is a leading technology company specializing in developing artificial intelligence to improve due diligence processes. We are seeking a skilled Financial Services Specialist to join our team.The ideal candidate will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client...

Job DescriptionThe successful candidate will be responsible for the following key areas:1. Debt Recovery ActionsThe Debt Recovery Specialist will monitor the quality of debt recovery actions, including pursuing legal remedies against defaulted borrowers and personal guarantors. This will involve working closely with participating lending institutions to...

Job OverviewDBS Bank is seeking a highly skilled KYC Compliance Associate to join our team. As a key member of our Corporate and Investment Banking division, you will play a vital role in ensuring the smooth execution of customer due diligence processes.About the RoleAssist in administrative work related to Customer Due Diligence (CDD) processes for...