搜尋結果
2024年5月21日 · KYC、CDD、AML是甚麼呢？ KYC、CDD及AML為銀行合規部門必須履行的職責，缺一不可。 KYC、CDD及AML的全寫分別為Know Your Customer（認識你的客戶）、Customer Due Diligence（客戶盡職審查）及Anti-Money Laundering（打擊洗錢）。 這三項職責環環相扣，終極目標為防止有任何不法之徒利用銀行體系清洗黑錢，以及為任何違法行為甚至恐怖主義活動進行融資。 3個職位具體負責什麼工作？ 1. 認識你的客戶（Know Your Customer，KYC）： KYC是銀行了解客戶身分的過程，同時也是銀行認識每位客戶的首個程序，主要透過文件審視客戶身分、職業、收入來源等。
Find your ideal job at Jobsdb with 103 Cdd Officer jobs found in Hong Kong. View all our Cdd Officer vacancies now with new jobs added daily!
KYC/CDD Officer - International Law Firm (up to 24k) ... training will be provided to junior candidates. About the Role • Identifying, assessing and addressing, where possible, KYC issues requiring escalation • Reviewing KYC documentation and following-up KYC requests (where applicable) • Ensure that the KYC ...
Find your ideal job at Jobsdb with 128 Full Time Cdd Officer jobs found in Hong Kong. View all our Cdd Officer vacancies now with new jobs added daily!
Find your ideal job at Jobsdb with 834 Cdd jobs found in Hong Kong. View all our Cdd vacancies now with new jobs added daily!
2024年8月18日 · As a CDD Analyst, you will be managing the account opening process, conduct reviews of KYC and AML documentations, and handle KYC screening for their private banking clients. Responsibilities: Manage the account opening process for new clients, ensuring compliance with regulatory requirements
Today’s top 192 Cdd Officer jobs in Hong Kong SAR. Leverage your professional network, and get hired. New Cdd Officer jobs added daily.
We are seeking experienced CDD Talents to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.
2024年8月26日 · We are seeking experienced CDD Talents to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.
Advise stakeholders on CDD/KYC matters. Handle client data and document updates, as well as account maintenance requests, ensuring timely completion. Perform client screenings against systems such as SKYC, PEP, and various blacklists.
