Senior Customer Due Diligence Manager

About 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...

Job 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...

Job 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...

Job 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...

Job 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...

Job 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...

Job 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...

Job PurposeManage 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.ResponsibilitiesWork with different teams within FCC for CDD...

Job 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...

Job 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...

About 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...

About 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...

About 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...

About 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...

About 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...

Main 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...

Main 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...

Job 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...

Job 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...

Job 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,...