cdd

We are looking for a detail-oriented and risk-aware CDD Officer (maker & checker) to manage end-to-end client onboarding, including KYC/CDD review, AML due diligence, and account opening for both retail and corporate clients. This role is essential in ensuring that all client onboarding activities are conducted in full compliance with regulatory...

Support the centralized Customer Due Diligence (CDD) function in SME Banking. Conduct Customer Due Diligence (CDD) and act as a maker role on periodic reviews and trigger events for SME clients. Prepare and review the detailed CDD information including public search results for review per the Bank's standard. Ensure AML risk is effectively managed in...

We are looking for an experienced Associate to join a leading global bank in the Client Onboarding team in Hong Kong. In this role, you will manage end-to-end KYC and CDD processes for new and existing clients across Greater China while upholding high standards against financial crime. You will act as a Subject Matter Expert (SME), supporting team members...

We are looking for an experienced Associate to join a leading global bank in the Client Onboarding team in Hong Kong. In this role, you will manage end-to-end KYC and CDD processes for new and existing clients across Greater China while upholding high standards against financial crime. You will act as a Subject Matter Expert (SME), supporting team members...

Support the centralized Customer Due Diligence (CDD) function in SME Banking.Conduct Customer Due Diligence (CDD) and act as a maker role on periodic reviews and trigger events for SME clients.Prepare and review the detailed CDD information including public search results for review per the Bank's standard.Ensure AML risk is effectively managed in accordance...

Deputy Head of CDD The Deputy Head of CDD oversees the implementation and management of client due diligence processes, supporting the organisation's compliance with KYC requirements. The role is vital in ensuring adherence to the organisation’s anti-money laundering and compliance standards. About the organisation The organisation operates within the...

We are looking for a detail-oriented and risk-aware CDD Officer (maker & checker) to manage end-to-end client onboarding, including KYC/CDD review, AML due diligence, and account opening for both retail and corporate clients. This role is essential in ensuring that all client onboarding activities are conducted in full compliance with regulatory...

A rapidly growing bank with strong cross-border business is seeking high-calibre candidates to join the AML/CDD team. This is an excellent opportunity for professionals with 1 - 2 years’ experience in KYC, CDD, or AML operations to take on end-to-end responsibility for corporate client onboarding and ongoing due diligence. Key Responsibilities Conduct...

DBS Bank in Hong Kong is seeking a Compliance professional to conduct thorough customer due diligence (CDD) to ensure compliance with regulatory requirements. You will analyze customer documentation, maintain accurate records, and collaborate with cross-functional teams. Candidates should possess a Bachelor's degree in finance or accounting and have 2-3...

Robert Half Hong Kong Limited is seeking a KYC Officer in Private Banking to support robust client due diligence. The role focuses on KYC/CDD reviews for new accounts, preparing due diligence packs for AML/Compliance review, and maintaining complete KYC documentation. Fluency in English and Chinese (Mandarin essential) and proficient MS Office skills are...

Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence(\"CDD\") professionals to join their team and provide support on periodic review, trigger event and client onboarding. Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD...

About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today's fast-changing business landscape. Our client is a multinational bank with all-rounded financial operations at its prime...

DBS Bank Ltd in Hong Kong seeks a Compliance professional to perform CDD/KYC review and onboarding while ensuring adherence to AML/KYC policies and regulatory expectations. The role requires close collaboration with Front Office and internal control teams. Candidates should have university education, and hands-on AML/KYC experience, with strong communication...

DBS Bank Ltd in Hong Kong seeks a Compliance professional to manage Customer Due Diligence (CDD) and AML/KYC compliance for corporate banking clients. The role requires a university degree (finance preferred) and 4+ years in CDD/KYC or risk & control. Strong writing, analytical, and communication skills are essential, with knowledge of AML regulatory...

About usAs a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today's fast-changing business landscape.Our clientis a multinational bank with all-rounded financial operations at its prime...

Robert Half Hong Kong Limited is seeking a KYC Officer in Private Banking to support robust client due diligence. The role focuses on KYC/CDD reviews for new accounts, preparing due diligence packs for AML/Compliance review, and maintaining complete KYC documentation.Fluency in English and Chinese (Mandarin essential) and proficient MS Office skills are...

Bank of China (Hong Kong) is hiring for a role focused on Customer Due Diligence (CDD), requiring expertise in document verification and customer engagement. The ideal candidate will hold at least a diploma in Banking and Finance or related fields, with a year's experience in banking, finance, or compliance.Additionally, strong communication skills in both...

Business Function Corporate Banking provides corporate customers with a full 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 continued commitment, DBS has cultivated long-standing relationships with its...

DBS Bank Ltd in Hong Kong seeks a Compliance professional to perform CDD/KYC review and onboarding while ensuring adherence to AML/KYC policies and regulatory expectations. The role requires close collaboration with Front Office and internal control teams.Candidates should have university education, and hands-on AML/KYC experience, with strong communication...

Nanyang Commercial Bank Ltd. is seeking a diligent Banking Officer to support Customer Due Diligence and KYC processes at our Hong Kong branch. You will review customer profiles, gather documentation, and liaise with clients to obtain missing information within SLA. The ideal candidate holds a bachelor’s degree, has basic banking exposure, and is...