Customer Due Diligence Associate

About the Opportunity: We are looking for a talented Customer Due Diligence Specialist to join our team at the Bank of China. As an Assistant Operation Manager, you will be responsible for managing the Customer Due Diligence process, analyzing customer information, and ensuring compliance with regulatory requirements.About the Team: Our team is dedicated to...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial services group in Hong Kong, providing a wide range of personal and business banking products and services to its customers. Our company has a long history of commitment to customer satisfaction and quality service.Job DescriptionWe are seeking a highly skilled Senior Customer Due Diligence...

About Our Role:We are seeking a highly skilled Customer Due Diligence Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct comprehensive customer due diligence for onboarding, periodic review, and trigger event review to ensure compliance with regulatory requirements.Verify and identify relevant KYC documents and...

Job OverviewWe are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. This is a key role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

The RoleWe are seeking an AML Due Diligence Expert to join our team in Singapore. As a key member of our Global Banking and Investor Solutions (GBIS) department, you will be responsible for conducting due diligence on clients, identifying potential risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Assess the final Client risk...

Senior Customer Due Diligence ManagerJob 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 team's...

About the DepartmentThe Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. We are responsible for managing client relationships across our activities, including KYC due diligence for onboarding and periodic reviews, client reference & regulatory data management, and...

Responsibilities:Customer Due Diligence (CDD): Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk profiles, and reviewing supporting documentation; Documentation Management: Collect, review, and maintain accurate client records, including identification documents, business licenses, and financial statements;...

Job OverviewWe are seeking a highly skilled KYC New Client Onboarding Case Lead to join our team. The successful candidate will have a strong understanding of AML/KYC regulations and procedures, as well as excellent communication and interpersonal skills.Key ResponsibilitiesYour key responsibilities will include:Prioritizing requests and leading...

Job Summary:The Senior FCC Customer Review Manager will lead the review process for all AML risk levels and ensure compliance with regulatory requirements. This role requires a strong understanding of AML regulations and excellent analytical and communication skills.Key Responsibilities:Lead the review process for all AML risk levels.Ensure compliance with...

The Analyst/Associate is primarily responsible for managing the due diligence and full acquisition processes of assets, providing support to the investment team. You will be responsible for providing research and analytical support, assisting in sourcing and selecting investment opportunities, full management of screening and due diligence process, and...

Company Overview: Our client, an US PE fund is looking an institutional client support associate to join the team About the job: Support the team on marketing and investor relations from investor due diligence, marketing & content preparation, portfolio reporting to ensuring investment compliance Work closely with stakeholders in the head office for...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality services to our customers.Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Due Diligence Officer. This role is responsible for conducting thorough customer due diligence, identifying...

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 Overview: Our client, an US PE fund is looking an institutional client support associate to join the team About the job: Support the team on marketing and investor relations from investor due diligence, marketing & content preparation, portfolio reporting to ensuring investment compliance Work closely with stakeholders in the head office for...

At The Profile Group (HK) Ltd, a leading provider of financial services solutions, we are seeking an exceptional Client Support Associate to join our team. This is an exciting opportunity to work closely with stakeholders in the head office and contribute to delivering high-quality support to institutional clients.About the Role:Provide expert-level support...

Amethyst Partners, an international professional services firm, offers a unique opportunity for an experienced individual to join their team as an Associate, Compliance / Paralegal. Based in Hong Kong, this role involves providing compliance services to clients in the private equity fund industry.Key responsibilities include managing client portfolios,...

Key ResponsibilitiesReview customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.Monitor the team's quality and quantity within service level.Comply with relevant government regulations and the Bank's internal guidelines and policies.Prepare and deliver AML/CFT...

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver...

Job DescriptionThis is a role in the Bank-wide Operation Department where you will engage in customer due diligence processes, analyze KYC information, contact customers to complete CDD requirements, and comply with regulatory requirements.ResponsibilitiesAnalyze and evaluate customer information and documents for onboarding, periodic review, and trigger...