cdd

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...

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...

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...

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...

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...

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...

Nanyang Commercial Bank Ltd. is seeking a CDD/compliance-focused professional in Hong Kong to perform customer due diligence reviews for client onboarding, periodic assessments and trigger events.The role involves collaborating with Relationship Managers, handling investigations for high-risk clients (PEPs and high-risk jurisdictions), and maintaining...

China CITIC Bank International Limited is seeking an experienced professional to join the CDD/ KYC team in Hong Kong. The role focuses on collecting detailed client information, supporting CDD profile reviews, and ensuring compliance with AML/ CTF standards.You will review screening processes, sanctions, and regulatory controls while coaching junior staff...

Job Description Responsible for new client onboarding, existing client periodic review/ trigger event, etc for Private Banking clients. Review a wide range of account opening and client documentation submitted by frontline to ensure accuracy, completeness and in line with the Bank's compliance and KYC requirements and as well as the regulatory...

ZA is seeking a Compliance Analyst to perform customer due diligence reviews across onboarding, periodic reviews and trigger events, ensuring regulatory and internal policy compliance. The role involves collaborating with Relationship Managers to gather information and clarify requirements.You will conduct risk assessments to identify money laundering,...

Tiger Brokers is seeking a detail-oriented 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.The role ensures onboarding activities comply with regulatory requirements and internal policies. 3–5 years in financial services, strong...

A prominent financial institution in Hong Kong is seeking a Compliance Officer to oversee KYC/CDD processes. Responsibilities include conducting due diligence, ensuring compliance with regulatory requirements, and liaising with customers for accurate information. Candidates must possess a university degree, at least 1 year of relevant experience, and strong...

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...

- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group- Conduct periodic reviews and trigger events for SME clients- Prepare detailed CDD information including public search results for review per the Bank's standard- Ensure AML risk is effectively managed in accordance global and local regulatory requirements- Ensure...

Tokalent seeks a Compliance Manager - CDD/KYC to lead customer due diligence, ongoing reviews, and regulatory reporting for our fintech operations in Hong Kong. You will perform stringent KYC/AML checks, document authentication, and collaborate with teams to ensure regulatory alignment and timely data collection.The role requires a Bachelor’s degree and at...

Support the centralized Customer Due Diligence (CDD) function in SME Banking. Conduct Customer Due Diligence (CDD) and act as a Checker 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...

Leadingnation is seeking an experienced CDD/KYC Compliance professional in Hong Kong to review and approve high-risk profiles in accordance with BEA standards. The role emphasizes AML risk mitigation and regulatory alignment within Wealth/Wholesale banking contexts.You will support the Section Head, design and implement controls, monitor SLAs, and coordinate...

Global Executive Consultants Ltd. in Hong Kong seeks an experienced KYC/CDD Manager to lead Know Your Client and Client Due Diligence for new accounts and periodic reviews.You will oversee onboarding, AML, and KYC/CDD operations, ensuring compliance with regulatory requirements and internal policies. The candidate should have at least five years of banking...

KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710) Job Duties Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews. Oversee onboarding customer review, Account Opening, AML, KYC / CDD Operation for AML risk levels. Control regular feasibility studies on individual account opening...