11 Jobs for Customer Due Diligence in Hong Kong

Assistant Vice President, Business Development

OCBC Bank (Hong Kong) Limited • HK • On-site

600,000 - 900,000 HKD (est.)

•Full-Time•Permanent

Commercial LendingBusiness DevelopmentSME BankingAML Assessment

Client Onboarding Officer

Bank Julius Baer & Co. Ltd., Hong Kong Branch • HK • On-site

300,000 - 500,000 HKD (est.)

•Full-Time•Permanent

Name ScreeningRisk AssessmentRegulatory ComplianceCustomer Due Diligence

Senior Officer, Account Services

China CITIC Bank International Limited • HK • On-site

300,000 - 450,000 HKD (est.)

•Full-Time•Permanent

MS OfficeUAT TestingRisk ScoringSLA Management

Assistant General Manager & Team Head, Banking Operations

China CITIC Bank International Limited • HK • On-site

900,000 - 1,500,000 HKD (est.)

•Full-Time•Permanent

CRSFATCAAccount OpeningCard Operations

Manager, Cash Management Operations

UOB Hong Kong • Hongkong, HK • On-site

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

AML/KYCAccount ServicesBanking OperationsOperational Controls

Senior Manager, Customer Due Diligence (1-year Contract)

China CITIC Bank International Limited • HK • On-site

600,000 - 900,000 HKD (est.)

•Full-Time•Freelance

Know Your CustomerAnti-Money LaunderingCustomer Due DiligenceCounter-Terrorist Financing

Officer, Anit-Financial Crimes Operations (Customer Due Diligence)

UOB Hong Kong • Hongkong, HK • On-site

25,000 - 40,000 HKD (est.)

•Full-Time•Permanent

Name ScreeningKnow Your CustomerAnti-Money LaunderingCustomer Due Diligence

Assistant Manager (Banking Operations - Individual Accounts)

China CITIC Bank International Limited • HK • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

AML ComplianceBanking OperationsCustomer Due DiligenceMS Office

Business Development Manager, Emerging Business (SME)

OCBC Bank (Hong Kong) Limited • HK • On-site

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

Credit AssessmentCommercial LendingBusiness DevelopmentCRS

Manager, HNW Underwriting

FWD Life Insurance Company (Bermuda) Limited • Hong Kong Island, HK • On-site

70,000 - 100,000 HKD (est.)

•Full-Time•Permanent

UnderwritingRisk AssessmentHNW UnderwritingMedical Underwriting

Manager/Assistant Manager/Senior Officer, Underwriting, Life Operations

FWD Life Insurance Company (Bermuda) Limited • Hong Kong Island, HK • On-site

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

UnderwritingLife InsuranceSLA ManagementMedical Insurance