- Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements
- Completing CDD data entry and maintaining data quality
- Performing Screening Checks and analysing results identifying areas for review
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly following up as necessary to manage outstanding CDD
- Remediation of existing CDD where required
- Carrying out regular reviews of CDD information held in line with agreed policy and procedures
- Proactively respond to queries from teams and clients as part of the CDD service
- Provision of regular data to the Client Onboarding Unit Manager as required
- 2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements;
- Understanding of legal and corporate services is preferred;
- An AML certificate or similar qualification is preferred;
- Excellent written / verbal communication skills;
- Good analytical and organisational skills;
- The ability to prioritise work load and meet tight deadlines;
- Previous experience of SharePoint & ViewPoint is desirable, but not essential, as training will be provided;
- Proficient in the use of Microsoft Outlook, Excel and Word; and
- Positive attitude and demonstrated ability to work effectively in a team.
-
Client Onboarding Associate
发现在: Talent HK A C2 - 8小时前
Pure Hong Kong Hong Kong, 香港 全职Responsibilities · Work closely with Front Office on enhanced serviced towards all prospect clients · Receive and review duly accomplished Account Opening Form and other required supporting documents. · Conduct new account opening for document completeness, proper CDD/EDD and AML ...
-
Senior/ KYC Analyst
发现在: Talent HK A C2 - 2天前
Tangspac Hong Kong, 香港 全职Responsibilities: · Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. · Plan and deliver KYC/AML related projects and s ...
-
Internal Control Professional
发现在: One Red Cent Asia eFC C2 - 3天前
China Construction Bank Hong Kong, 香港 全职Main Responsibilities · - Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. · - Provide advice to modify ...
-
Internal Control Professional, Institutional Banking
发现在: One Red Cent Asia eFC C2 - 3天前
China Construction Bank (Asia) Corporation Limited Hong Kong, 香港 全职Responsibilities · Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. · Provide advice to modify management ...
-
Senior Officer
发现在: Talent HK A C2 - 3天前
PERSOLKELLY Hong Kong Limited Hong Kong, 香港 全职Responsibilities: · Open new accounts, conduct KYC and AML checks, and perform periodic CDD reviews. · Support RM in establishing market contacts and devising strategies to expand the client base. · Identify and cultivate new business opportunities to diversify the customer base. ...
-
Manager, AML/KYC, Client Fulfillment
发现在: Talent HK C2 - 2天前
United Overseas Bank Hong Kong, 香港 全职Manager, AML/KYC, Client Fulfillment & Services · Posting Date: 14-May-2023 Location: Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries a ...
-
VP (AML Compliance), Governance & Controls, Institutional Banking Group
发现在: Talent HK C2 - 2天前
DBS Bank Hong Kong, 香港 全职Business Function · Corporate and Investment 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 ex ...
-
Assistant Relaatioship Manager
发现在: beBee S2 HK - 1天前
Randstad Hong Kong Hong Kong, 香港 全职Responsibilities · Perform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines; · Support RMs in completing KYC/ CDD review, credit application and relat ...
-
Client onboarding analyst
发现在: beBee S2 HK - 4天前
Randstad Hong Kong Hong Kong, 香港 全职about the company · A well-known foreign bank is looking for a client on-boarding analyst. The ideal candidate will have at least 3 years of experience in corporate client on-boarding and have excellent communication and client servicing skills. · about the job · End-to-end on-b ...
-
Relationship Manager
发现在: Talent HK C2 - 3天前
Hong Leong Bank Berhad, Hong Kong Branch Hong Kong, 香港 全职If you are looking to excel and make a difference, take a closer look at us... · Key Roles & Responsibilities · Acquire a good quality portfolio of new clients and grow both deposits and borrowing · Achieve individual & team financial targets and provide service to clients on ...
-
Associate, Commercial Banking
发现在: Talent HK C2 - 1天前
Dah Sing Bank Hong Kong, 香港This is a great opportunity to start and fast track your career to be a Commercial Banking Relationship Manager in Dah Sing Bank. · We offer extensive on-the-job training and coaching for you to gain knowledge on banking products and regulatory compliance, and equip you with the ...
-
Account Manager
发现在: Talent HK C2 - 6天前
Thermo Fisher Scientific Hong Kong, 香港 全职Development and Expansion of Clinical Diagnostics Division (CDD) business in Hong Kong & Macau · Responsible for Sales and Marketing Activities under SDG HK · Support Commercial Manger and Sales Manager of SDG to sustain and explore the clinical/industrial opportunities. · Achiev ...
-
Operations Executive, Managed Services, Customer Due Diligence
发现在: Talent HK C2 - 8小时前
KPMG China Hong Kong, 香港KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to becom ...
-
Business Executive, Affluent Acquisition
发现在: Talent HK C2 - 8小时前
Standard Chartered Bank Hong Kong, 香港 全职Role Responsibilities · Strategy · To acquire new business under the jobholder's responsible area and to ensure that high quality services are provided to clients consistently.Whenever opportunity arises, cross sell appropriate banking products to clients. Ensuring everything c ...
-
GBA Business Development Manager
发现在: Talent HK C2 - 8小时前
Standard Chartered Bank Hong Kong, 香港 全职RESPONSIBILITIES · Strategy · To acquire Greater Bay Area (GBA) new business under the jobholder's responsible area and to ensure that high quality services are provided to clients consistently.Whenever opportunity arises, cross sell appropriate banking products to clients. Ens ...
-
Account Manager
发现在: beBee S2 HK - 1天前
Thermo Fisher Scientific New Territories, 香港 OTHERJob Description · About Us: · Here at Thermo Fisher Scientific, our industry-leading scale means unparalleled commercial reach, unique customer access and a global footprint. Our broad customer base, from research, clinical to commercial production means you can have a broad and ...
CDD Officer - Hong Kong, 香港 - Ogier
描述
Key Responsibilities
Skills, Knowledge and Expertise
