Senior Manager, Customer Due Diligence
1 week ago
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 accounts.
Responsibilities- Work with different teams within FCC for CDD related process reviews with an aim to comply with regulatory changes and to streamline work processes.
- Check and ensure the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc.
- Review and handle potential breach cases of sanctions under the Bank's AML / CTF program.
- Supervise and provide necessary support to subordinates and teams including performance management, tasks allocations, trainings and etc.
- Participate in the implementation of antimoney laundering policies and related projects.
- Provide management oversight and maintain a strong compliance culture regarding regulatory and compliance matters as well as antimoney laundering and counter terrorist financing control activities.
- University degree in a related discipline or other relevant qualifications.
- Minimum 8 years of branch operations management / CDD / KYC / AML control experience in banking.
- Familiar with AML/CDD/KYC or sanction Compliance in bank, financial institutions and regulatory bodies.
- Practical knowledge of AML Compliance, sanction regulations and guidelines.
- Good command of written and spoken English and Chinese (including Putonghua).
-
Senior Customer Due Diligence Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeSenior Customer Due Diligence ManagerWe are seeking a highly skilled and experienced Senior Customer Due Diligence Manager to join our team at Bank of China. As a key member of our Bank-wide Operation Department, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to ensure compliance with relevant government...
-
Senior Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeAbout the RoleHang Seng Bank Limited is seeking a high-caliber professional to join our team as a Senior Manager for Customer Due Diligence (CDD) in our WPB Credit and Financial Crime Risk Control department.Key ResponsibilitiesDomain Expertise: Act as a Subject Matter Expert (SME) and driver for CDD-related domain initiatives, including the deployment of...
-
Senior Manager, Customer Due Diligence
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob 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...
-
Senior Manager, Customer Due Diligence
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob 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...
-
Senior Customer Due Diligence Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob SummaryWe are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank of China. As a key member of our Bank-wide Operation Department, you will be responsible for ensuring the highest standards of customer due diligence and compliance with relevant government regulations and internal guidelines.Key ResponsibilitiesCustomer...
-
Customer Due Diligence Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Summary:We are seeking a highly skilled 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 conducting thorough customer due diligence processes to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:• Conduct...
-
Customer Due Diligence Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our customers meet the necessary regulatory requirements and internal policies.Key ResponsibilitiesCustomer Due...
-
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob Title: Vice President, Customer Due DiligenceJob ID: 13581Location: Full-TimeJob Purpose: To manage the teams supporting line manager and Financial Crime Compliance in executing and managing the operations of the Customer Due Diligence (CDD) Centre, and as a senior checker of sanction compliance checking, CDD periodic reviews, and trigger event reviews...
-
Senior Customer Due Diligence Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob 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...
-
Senior Customer Due Diligence Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob 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...
-
Operational Due Diligence Analyst
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Blackstone Full timeAbout 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...
-
Operations Executive
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeAbout 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...
-
Product Due Diligence Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full timeAbout 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...
-
Operations Executive
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeAbout 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...
-
Operations Executive
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeAbout 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...
-
Product Due Diligence Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full timeMain 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...
-
Product Due Diligence Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full timeMain 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Royal Bank of Canada> Full timeJob SummaryYou will be part of the Wealth Management Asia Chief Operating Office, working closely with various stakeholders to support the Wealth Management Business on client onboarding. As the Associate Director/Manager, Client Due Diligence Team, you will be responsible for reviewing and approving client accounts, ensuring compliance with internal...
-
Customer Service Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Customer Service Manager at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes, monitoring and managing Anti-Money Laundering (AML)/Countering the Financing...
-
Hong Kong, Central and Western District, Hong Kong SAR China Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Associate Director/Manager to join our Wealth Management Asia Chief Operating Office team. As a key member of our Client Due Diligence Team, you will play a critical role in supporting the Wealth Management Business on client onboarding.Key ResponsibilitiesSupport the Wealth Management Business on client onboarding,...