Business Analyst for CDD and KYC Processes in Corporate Banking

Responsibilities:Support the CDD function in Corporate & SME Banking at Tangspac with a focus on corporate clients.Conduct Know-Your-Customer and Customer Due Diligence for periodic reviews and trigger events.Prepare detailed CDD information, including public search results, for review per the Bank's standard.Ensure AML risk is effectively managed in...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Business Analyst to join its team. As a key member of the Institutional Banking Group, you will play a crucial role in supporting the centralized Customer Due Diligence function.About the RoleThis is an exciting opportunity for an experienced professional to leverage their skills and expertise in...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Company Overview DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing a wide range of commercial banking products and services to corporate customers. With a strong presence in the region, we have cultivated long-standing relationships with our clients based on account relationship management, service...

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...

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

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...

About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...

About the RoleWe are seeking a Senior Wholesale Banking Professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our team. As an AML/KYC Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesConduct end-to-end KYC reviews for wholesale banking...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

Job DescriptionAs a Financial Risk Specialist in DBS Bank's SME Banking department, you will play a crucial role in supporting the centralized Customer Due Diligence (CDD) function.Key Responsibilities:Conduct thorough customer due diligence and act as a Checker role on periodic reviews and trigger events for SME clients.Prepare and review detailed CDD...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at DBS Bank. As a key member of our Institutional Banking Group, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the highest standards of integrity.Key Responsibilities:To support the centralized Customer Due...

CLIENT BACKGROUNDOur client, a leading Private Bank, is seeking a highly skilled KYC Talent to join its Onboarding team.As a key member of the team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

About the Role:Candidate must possess strong analytical skills to engage in periodic review of Customer Due Diligence for corporate/SME clients.Responsibilities include analyzing KYC information and documents, contacting customers to complete CDD requirements within defined service levels, and ensuring compliance with regulatory requirements and internal...

Job Summary:As a key member of the Bank of China (Hong Kong) Limited team, the successful candidate will be responsible for conducting Customer Due Diligence (CDD) processes for onboarding, periodic review, and trigger event review. This includes analyzing KYC information and documents, as well as contacting customers to complete CDD requirements within...

Corporate Banking Expertise: DBS Bank seeks a highly skilled Corporate Banking professional to support our SME Banking function. About the Role: This Checker role will be responsible for conducting Customer Due Diligence (CDD) and acting as a Checker on periodic reviews and trigger events for SME clients. Responsibilities: Support the centralized CDD...

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

Company Overview: As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited offers a wide range of banking services to individuals and businesses.Salary: HKD 55,000 - HKD 75,000 per month, depending on experience.Job Description: We are seeking a highly motivated Business Analyst to join our team. The successful candidate will be...

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...