Senior Customer Due Diligence Manager

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...

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...

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...

Job PurposeManage 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 accounts.ResponsibilitiesWork with different teams within FCC for CDD...

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 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...

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 RoleBlackstone, the world's largest alternative asset manager, is seeking a highly motivated and detail-oriented Operational Due Diligence Analyst to join its Business and Financial Evaluation (BFE) Team. As a key member of the team, you will be responsible for performing initial and ongoing operational due diligence on hedge fund and asset...

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...

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...

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...

About the RoleKPMG China is seeking a highly skilled Operations Executive to join our team in Customer Due Diligence (CDD) Operations. As an Operations Executive, you will play a critical role in providing premium operations to our clients, delivering fast, efficient, and high-quality outcomes to meet their most critical business needs.Key...

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...

About the RoleWe are seeking a highly skilled Operations Executive to join our Customer Due Diligence team in KPMG China. As an Operations Executive, you will play a critical role in providing premium operations to our clients, delivering fast, efficient, and high-quality outcomes to meet their most critical business needs.Key ResponsibilitiesIdentify and...

About the RoleWe are seeking a highly skilled Operations Executive to join our Customer Due Diligence team at KPMG China. As an Operations Executive, you will play a critical role in providing premium operations to our clients, delivering fast, efficient, and high-quality outcomes to meet their most critical business needs.Key ResponsibilitiesIdentify and...

About the RoleWe 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 ensuring compliance with regulatory requirements.Main...

Main ResponsibilitiesSupport the Product Due Diligence and Platform Management team in conducting thorough product reviews, assigning risk ratings, and performing relevant tasks to ensure compliance with regulatory requirements and company standards.Collaborate closely with investment content and delivery, global markets, investment advisory, compliance, and...

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...

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