Head of Customer Due Diligence

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...

**Job Description:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key member of our Bank Operations Department, you will play a crucial role in ensuring the quality and quantity of customer onboarding, periodic reviews, and trigger event reviews.**Responsibilities:**Review customer profiles,...

**The Role**Captar Partners is looking for a highly skilled Due Diligence Expert to join their investment team. In this role, you will be responsible for conducting rigorous due diligence on various financial products.About the TeamCaptar Partners is a dynamic team of professionals dedicated to delivering exceptional investment services. Our team is...

Job Description:OverviewThe Bank Of China (Hong Kong) Limited is seeking a highly skilled and motivated Business Analyst to join our team. As a Business Analyst, you will play a key role in supporting the development and implementation of business strategies and initiatives. You will be responsible for analyzing complex business problems and developing...

Role SummaryWe are looking for a highly motivated and detail-oriented Product Due Diligence Specialist to join our team. As a key member of our investment team, you will be responsible for conducting comprehensive due diligence on mutual funds, ETFs, and fixed income products.Develop and maintain knowledge of market trends, regulatory requirements, and...

**About the Role:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key member of our Bank Operations Department, you will play a crucial role in ensuring the quality and quantity of customer onboarding, periodic reviews, and trigger event reviews.**Responsibilities:**Review customer profiles,...

Join our dynamic team at International Executive Service Corps as a Head of Operations Support!About the Role:We are seeking a highly skilled and experienced Head of Operations Support to lead our account opening operations team.Key Responsibilities:Process Oversight: Monitor and supervise the implementation of effective processes to ensure seamless account...

**Company Overview:**The Bank of China is a leading financial institution with a strong commitment to excellence and customer satisfaction. We are dedicated to providing our customers with top-notch services and support.**Job Description:**We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at the Bank of China. As a key...

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. Through our continued commitment, DBS has cultivated long-standing...

Job DescriptionWe are seeking an ambitious and highly motivated Global Banking Operations Assistant to join our team at Bank Of China (Hong Kong) Limited. As a key member of our operations team, you will be responsible for supporting the Customer Due Diligence (CDD) process, ensuring compliance with government regulatory and bank requirements.Key...

About Bank Of China (Hong Kong) LimitedAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional service and building long-term relationships with our customers.Job DescriptionResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance function, you will play a crucial...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, Macau, and Mainland China, with over 70 branches across the region. Our core values are built on caring, teamwork, and progressiveness.We foster an inclusive environment where every individual can grow and develop their talents. Our goal is to...

About Our FirmEdwin Kwok & Co is a global law firm with a strong presence in the Asia-Pacific region. We offer a full range of corporate, capital markets, mergers and acquisitions, private equity, and regulatory services to clients around the world.The RoleWe are seeking a highly skilled and motivated Capital Markets and Corporate paralegal to join our team...

Overview of the PositionEdwin Kwok & Co is seeking a highly skilled and motivated Capital Markets and Corporate paralegal to join our team in Hong Kong. The ideal candidate will have experience in Hong Kong IPOs, US IPOs, and other corporate transactions, as well as strong bilingual skills in English and Mandarin.Responsibilities:Assist lawyers with the...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Our BusinessEdwin Kwok & Co is a leading international law firm with expertise in corporate, capital markets, mergers and acquisitions, private equity, and regulatory matters. We provide integrated, comprehensive and innovative solutions on a wide variety of matters globally.About the RoleWe are seeking highly skilled and motivated Capital Markets and...

Responsibilities:Lead the IT procurement management process covering IT hardware, software, and service.Streamline and enhance procurement processes, policies, practices and systems.Evaluate procurement proposal to protect the corporate's best interest and to comply with internal policies.Provide advice, guidance and due diligence in RFQ, Tendering and...

IT Procurement Manager Job No.: 496001Employment Type: Full timeDepartments: Information Technology DepartmentJob Functions: Corporate Services, Information TechnologyResponsibilities: Lead the IT procurement management process covering IT hardware, software, and service. Streamline and enhance procurement processes, policies, practices and systems....

Partner, VC/PE, Fund-raising, Leading Capital Markets participant, Wharton Capital Markets/Corporate Paralegals As part of our business expansion, we are seeking some highly skilled and motivated Capital Markets and Corporate paralegals to join our law firm in Hong Kong. The ideal candidate will have experience in Hong Kong IPOs, US IPOs, and other...

Job Description:We are seeking a highly skilled and experienced Senior Compliance Officer - AML/CFT Specialist to join our team at Bank Of China (Hong Kong) Limited.About the Role:The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic reviews and trigger...