Director of Customer Due Diligence

Job DescriptionThe Assistant Operation Manager will be responsible for:Engaging in customer due diligence processes, including onboarding, periodic review, and trigger event reviews.Analyzing KYC information and documents to identify potential risks and ensure compliance.Communicating with customers to complete CDD requirements, ensuring timely and efficient...

As a leading financial institution, HSBC prioritizes customer satisfaction and delivers innovative solutions through its Wealth and Personal Banking segment.The Client Lifecycle Management Analyst will be responsible for ensuring that all clients undergo thorough due diligence procedures, adhering to regulatory requirements and internal policies.Main...

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...

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...

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...

Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level. Comply with relevant government regulations and the Bank's internal guidelines and...

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...

We are seeking a highly skilled Finance Specialist to join our Risk Management team in Hong Kong.About the Role:The successful candidate will be responsible for performing various tasks related to risk management and compliance.Key Responsibilities:Risk Management: Identify and mitigate potential risks to the organization.Compliance: Ensure adherence to...

Job DescriptionTax Directors at KOS International Limited are responsible for performing an all-rounded tax role for the global business. This includes overseeing the preparation and filing of tax returns and related documents, ensuring compliance with tax laws and regulations at all levels, and developing effective transfer pricing policies that align with...

About the RoleWe are looking for a dedicated Assistant Operation Manager to join our Bank-wide Operation Department. As an Assistant Operation Manager, you will be responsible for engaging in customer due diligence processes, analyzing KYC information, and communicating with customers to complete CDD requirements.Key SkillsStrong analytical and...

Job OverviewWe are seeking a highly skilled Due Diligence Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will be responsible for conducting thorough due diligence on customer profiles, ensuring compliance with relevant government regulations and internal guidelines.ResponsibilitiesConduct comprehensive...

As a member of our global development team, you will play a key role in further expanding Langham Hospitality Group's presence in the luxury branded residential sector. You will be responsible for defining and executing the branded residences development strategy, implementing necessary policies and procedures, and conducting thorough project analyses.The...

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...

HSBC's Wealth and Personal Banking segment offers a wide range of financial products and services to meet the diverse needs of its customers.The Client Lifecycle Management Analyst will be responsible for ensuring that all clients undergo rigorous due diligence procedures, adhering to regulatory requirements and internal policies.Key Accountabilities:Assess...

Job OverviewThe Bank of China is seeking a highly skilled Assistant Operation Manager to join our team in the Customer Due Diligence Division. As an Assistant Operation Manager, you will play a crucial role in ensuring the effective onboarding and periodic review of customers, as well as triggering event reviews.Key ResponsibilitiesAnalyze KYC information...

As a Vice President Banking Operations Specialist at DBS Bank, you will be part of a dynamic team that delivers exceptional banking services to Fintech/Money Service Operator (MSO) clients. Your primary responsibility will be to manage a portfolio of clients and ensure their operational requirements are met.ResponsibilitiesYou will act as the client's...

Assistant Operation Manager / Deputy Operation Manager/ Manager (Customer Due Diligence Division) Job No.: 495124Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Accounting, Audit, Bank Operations, Customer Services, Legal, Quality Assurance, Risk Management, Claims, Marketing Responsibilities: Engage in Customer Due...

We are seeking a highly skilled Financial Institutions Relationship Director to join our Institutional Banking Group. As a member of the team, you will be responsible for managing a portfolio of Fintech/Money Service Operator (MSO) clients and driving growth through relationship development and expansion.Main ObjectivesYou will develop and maintain strong...

HSBC is dedicated to providing best-in-class, mobile-first capabilities and exceptional people to deliver borderless banking and world-class wealth management.Our international network enables us to serve diverse customer needs, from retail customers to ultra high net worth individuals and their families.The Client Lifecycle Management Analyst will play a...

At HSBC, we empower our customers to take care of their day-to-day finances and manage, protect, and grow their wealth.We serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families.In Wealth and Personal Banking, our key areas of operations include Retail...