cdd

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...

Business FunctionCorporate 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...

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...

Our client is a well-regarded regional bank. They are currently looking for CDD Officer (Maker) in Operations Department. **Candidates with client-facing experience & immediate availability are preferred** Job Description: Perform periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update...

CDD Assistant / Officer, Compliance Team (1.5 years Contract) Responsibilities Perform daily reviews of hit alerts generated by name screening systems (iFingate) Follow up with business units and frontline teams to obtain missing documents or clarify potential alert hits Maintain accurate, auditable records Support the Compliance Team on ad-hoc tasks ...

Nanyang Commercial Bank Ltd. in Hong Kong seeks a detail-oriented banking professional to support Customer Due Diligence and KYC processes at the branch level. You will review customer profiles, gather missing information, and ensure timely compliance with service levels. The role requires a bachelor degree in business or related fields, at least 1 year of...

China CITIC Bank International Limited seeks a checker for CDD/KYC QA to support the CDD team in periodic reviews and trigger event reviews in Hong Kong. The role emphasizes coaching makers and checkers, ensuring completeness and quality of CDD documentation, and adherence to AML/CTF controls. Applicants should have strong analytical skills, 5+ years in...

Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) on corporate clients for new client accounts and periodic CDD review on existing client accounts Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's...

CDD Assistant / Officer, Compliance Team (1.5 years Contract) Responsibilities Perform daily reviews of hit alerts generated by name screening systems (iFingate) Follow up with business units and frontline teams to obtain missing documents or clarify potential alert hits Maintain accurate, auditable records Support the Compliance Team on ad-hoc tasks ...

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 years...

China CITIC Bank International Limited seeks a checker for CDD/KYC QA to support the CDD team in periodic reviews and trigger event reviews in Hong Kong. The role emphasizes coaching makers and checkers, ensuring completeness and quality of CDD documentation, and adherence to AML/CTF controls.Applicants should have strong analytical skills, 5+ years in...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Nanyang Commercial Bank Ltd. in Hong Kong seeks a detail-oriented banking professional to support Customer Due Diligence and KYC processes at the branch level. You will review customer profiles, gather missing information, and ensure timely compliance with service levels.The role requires a bachelor degree in business or related fields, at least 1 year of...

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...

Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) on corporate clients for new client accounts and periodic CDD review on existing client accounts Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's...

Michael Page International (Hong Kong) Limited is seeking CDD/KYC Specialists for their Private Banking division. The role focuses on providing comprehensive support for KYC and CDD processes, ensuring all activities comply with regulatory standards.Applicants should have a bachelor's degree, at least one year of relevant banking experience, and strong...

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...

Global BankPrivate Banking About Our Client Our client is a Global Bank, currently looking for CDD/KYC Specialists to join their Private Banking division. Fresh graudates with relevant internship are also welcome to apply. Job Description Providing comprehensive support to CDD and KYC processes. Prepare complete end‑to‑end CDD write‑ups for...

Links International is seeking a CDD/AML professional to support the centralized CDD function for SME Banking in Hong Kong. You will conduct CDD, handle periodic reviews, and prepare detailed CDD documentation with public search results for review, ensuring AML risks are managed in line with global and local regulations.The role requires a degree in...

OCBC Bank (Hong Kong) Limited invites applications for an onboarding and CDD/KYC focused role. You will conduct customer due diligence, review onboarding documentation, verify KYC data, and coordinate with front line staff to obtain missing information.You will also participate in project work to enhance CDD/KYC processes and strengthen risk controls,...