Senior Customer Due Diligence Specialist

Job Title: Customer Due Diligence SpecialistAt DBS Bank, we are committed to providing a comprehensive range of commercial banking products and services to our corporate customers. As a key member of our SME Banking team, you will play a critical role in supporting our centralized Customer Due Diligence function.Key Responsibilities:Support the centralized...

Job HighlightsConduct thorough customer due diligence reviews to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and maintain expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.Job DescriptionAs a Customer Due Diligence Specialist...

Job SummaryAs a Senior Customer Due Diligence Specialist with TalentQuest HR Limited, you will be responsible for engaging in periodic reviews of corporate/SME clients to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Analyze KYC information and documents to ensure accurate client profiles.Contact customers to...

Key ResponsibilitiesAs a Customer Due Diligence Specialist, you will be responsible for following up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews.Review and check for completeness of CDD information and supporting documentation before submitting the case...

KPMG China is committed to empowering individuals to become agents of positive change in the world of finance. As a Customer Due Diligence Operations Specialist, you will play a vital role in supporting the growth of our outsourcing business and delivering better, faster, cheaper, and safer services to our clients.Key Responsibilities:Verify KYC documents...

Job Title: Senior Manager, Customer Due Diligence OperationsAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Manager, Customer Due Diligence Operations to join our team. The successful candidate will be responsible for managing the teams to support line manager and Financial Crime Compliance to execute and manage the...

Business FunctionDBS Bank (Hong Kong) Limited's Corporate and Investment Banking division provides corporate customers with a comprehensive 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 commitment to...

Job Summary: We are seeking a Senior Customer Due Diligence Manager to join our team at the Bank of China. Key Responsibilities:Review customer profiles, 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.Ensure...

Main ResponsibilitiesSupport the Product Due Diligence and Platform Management team in conducting thorough product reviews, assigning risk ratings, and performing relevant tasks.Collaborate closely with investment content and delivery, global markets, investment advisory, compliance, and COO teams to ensure effective product due diligence.Manage data...

Job SummaryAs a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review. You will also monitor the team's quality and quantity within service level, comply with relevant government...

Job Summary: We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event review before submission to business....

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We embrace individual differences in...

Job Summary We are seeking a Senior Compliance Officer to join our Centralized Customer Due Diligence (CDD) team in DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, particularly in the area of customer due diligence. Key Responsibilities: Conduct thorough customer due diligence on corporate...

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 DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

Company OverviewUnited Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning more than 80 years, we have been guided by our core values: Honorable, Enterprising, United and Committed.Job SummaryWe are seeking an experienced Client Due Diligence Specialist to...

About the RoleWe are seeking a skilled AML Compliance Specialist to join our team in conducting periodic reviews, trigger event reviews, and customer due diligence for retail and corporate customers.Job HighlightsPerform maker role with quality assurance on periodic reviews.Conduct Name Screening under the Bank's Anti-Money Laundering (AML) /...

Job SummaryWe are seeking a highly skilled Senior Customer Due Diligence Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will be responsible for leading the customer due diligence process, ensuring compliance with relevant government regulations and internal guidelines.The ideal candidate will have a...

About the RoleWe are seeking a skilled and detail-oriented Client Due Diligence Associate Director to join our Wealth Management Asia Chief Operating Office team. In this role, you will work closely with various stakeholders to support the Wealth Management Business on client onboarding.Key ResponsibilitiesSupport Wealth Management Business on client...

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...