WPB CDD Manager

Job OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.SalaryThe estimated annual salary for this role is HKD 1,200,000.Job DescriptionAs the WPB CDD Manager, you will be responsible for overseeing the processing of complex Customer Due Diligence (CDD) and Enhanced Due...

Job Title: CDD SpecialistTangspac is seeking a highly skilled CDD Specialist to support our centralized Customer Due Diligence function in Corporate & SME Banking.Key Responsibilities:Conduct thorough Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events.Prepare detailed CDD information,...

Job DescriptionHSBC is seeking a highly skilled Assistant Manager, CDD to join our team in a dynamic and innovative workplace. As a key member of our CDD team, you will be responsible for performing data and client document reviews to onboard clients, ensuring compliance with KYC CDD requirements.Key ResponsibilitiesConduct thorough data and client document...

Client BackgroundLarson Maddox is seeking a seasoned CDD (Customer Due Diligence) professional to join our AML team at a leading Private Bank. As a key member of our compliance team, you will be responsible for conducting thorough due diligence on high-net-worth clients, ensuring adherence to all relevant regulations and internal policies.Job...

Job OpportunityA career with Hang Seng Bank Limited offers a dynamic working environment, good career development opportunities, and competitive compensation packages. We seek to attract high-calibre talent to join our Wealth & Personal Banking (WPB) department as Head of WPB Transformation and Management.Key ResponsibilitiesDevelop and implement WPB...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading bank in Hong Kong, committed to service excellence and customer satisfaction. Our people are our most important asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job...

Tangspac is seeking a highly skilled and experienced Global CDD Specialist to join our team.As a Global CDD Specialist at Tangspac, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking. Your primary focus will be on conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our most valuable asset, and we rely on them to drive our performance and provide best-in-class products and services. We seek to attract top talent by offering a dynamic work environment, opportunities for career growth, and competitive...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled CDD Specialist to join our Institutional Banking Group. As a CDD Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, ensuring the effective management of AML risk in accordance with global and local regulatory requirements.Key...

Job OverviewHSBC is seeking a highly skilled and experienced professional to lead the GO&A WPB Technology team as the Head of GO&A WPB Technology Outcomes.Key ResponsibilitiesShaping and delivering end-to-end GO&A Technology Product and Services to meet the WPB Business needs.Identifying new opportunities or enhancements to deliver reusable technologies and...

About China CITIC Bank International LimitedWe are seeking an experienced AML and CDD Specialist to join our team.Estimated Salary: HKD 60,000 - HKD 120,000 per annumJob Description:We are looking for a highly skilled professional to lead our Customer Due Diligence (CDD) team. As an AML and CDD Specialist, you will be responsible for ensuring the quality and...

A Career with Hang Seng BankHang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We are seeking a high-calibre professional to join our department as Head of WPB Business Risk...

The Head of Technology Outcomes for HSBC's GO&A WPB Business is a pivotal role that plays a crucial part in driving the long-term strategic direction of the Wealth & Personal Banking (WPB) Business.As a member of the Executive Leadership Team (ExCo), this leader is accountable for leading and delivering the end-to-end Technology Product and Service Outcomes...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our most valuable asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

A Career with Excellence in ComplianceHang Seng Bank fosters a culture of compliance excellence, with a focus on risk management and regulatory adherence.Our Compliance team plays a vital role in ensuring our policies and practices align with regulatory requirements and industry best practices.We are seeking a high-calibre professional to join our team as...

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...

Job DescriptionHSBC is seeking a highly skilled Data Manager to join our Wealth and Personal Banking team. As a key business partner, you will play a critical role in ensuring the effective management of data risk across our business.Key Responsibilities:Support the execution of WPB Data and Group Data & Analytics Office (DMO) Strategy and AgendaSupport the...

Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

At Hang Seng Bank Limited, we are committed to service excellence and continually enhancing our performance for customers. Our people are our most important asset, and we seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages. WPB Business Risk Management...