Senior Customer Due Diligence Specialist

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...

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.

About the RoleWe are seeking an experienced professional to join our team as a Customer Due Diligence Associate. In this role, you will work closely with cross-functional teams to ensure effective implementation of customer due diligence processes.Main ResponsibilitiesAnalyze and interpret customer data and documentation to identify potential risks.Develop...

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...

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...

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...

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...

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...

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...

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...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of banking services to individuals and corporations.Job Description:We are seeking an experienced Sanctions Compliance Specialist to join our team. As a Sanctions Compliance Specialist, you will play a critical role in ensuring the bank's...

RequirementsBachelor's degree or higher in Accounting, Economics, Finance, Business Administration, or related fields.A minimum of 10 years' experience in special assets management or corporate restructuring at an international accounting firm.Strong analytical and leadership skills, self-motivated, detail-minded, organized, and excellent communication...

Job Description:Selby Jennings is seeking a highly skilled Trust Company Onboarding Specialist to join our team. The ideal candidate will have around 5 years of working experience, recognised university or relevant professional qualification, and excellent communication skills in English, Cantonese, and Mandarin.The successful candidate will be responsible...

Key ResponsibilitiesThe Senior AML Manager (Policy & Due Diligence) will be responsible for:Formulating and updating AML/CTF policies and proceduresProviding advice on AML related mattersPerforming institutional ML/TF risk assessment periodicallyEstablishing and reviewing risk assessment modelsReviewing Enhanced Due Diligence cases and relevant KYC...

About the RoleAs an Investment Portfolio Specialist at KOS International Limited, you will play a critical role in assessing and mitigating risks associated with our investment portfolio. This includes identifying potential risks, conducting due diligence, and developing risk mitigation strategies to protect the portfolio and enhance risk-adjusted...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

Job DescriptionThe ideal candidate will have a strong background in anti-money laundering (AML) and combating terrorist financing (CTF), with experience in providing advisory support to management and business units. This includes identifying areas for improvement in the AML process and coordinating process changes due to regulatory updates.Key...