Job Summary We are seeking a proactive and experienced Manager for Money Mule Management to join our Client Due... management. Skill and Qualifications Bachelor Degree Holder Over 3 years of solid experience in Client Due Diligence...
Recruit Ref: L0599768413 Posting Date: 2025-08-08 McCabe International Ltd Customer Due Diligence (CDD) Associate... operations at its prime within the APAC region. They are looking for passionate Know Your Customer (“KYC”) /Customer Due...
to prospective customers to present UPS Capital value proposition according to their company and their needs. Conducts due diligence... companies and banks can’t say that. We are looking for an ambitious Account Manager (General Insurance) working in our Hong...
for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... interpersonal and communication skills with strong customer-focused mindset Good command of written and spoken English and Chinese...
scope clearly and ensure high-quality client service through continuous due diligence and assessments. Proactively manage... with customers to understand Service Level Agreements and ensure all services remain responsive to customer needs. Define service...
) and ensure service responsiveness to customer needs. Define service scope and conduct due diligence to maintain high service.... Location: Kowloon Bay and Customer Office in Central area Nature: Renewable Contract (12 months) Job Description Lead...
Manage the fund product shelf to offer the best investment products to our target customer segments Conduct fund due... diligence for onboarding new funds and fund houses. Build relationship with fund houses for marketing collaboration Engage...
and the Business Teams To be involved with any acquisition integration/due diligence Working on projects within the SSC... Job Description Reporting into the Finance Manager based in Hong Kong, this is a key operational role which is accountable for delivering...
APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide... and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external...
APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide... and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external...
operating performance and client satisfaction. Lead client service reviews and Due Diligence meetings, acting as the Senior...Job Category: Customer Success Job Description: Are you passionate about driving excellence in compliance...
operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals... client information Proactively manage and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing...
APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide... and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external...
, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan... solutions, assist in client onboarding with performing KYC / AML due diligence as well as having close collaboration...
APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide... and monitor a pool of non-borrowing accounts Assist the Team Manager in overseeing daily operations and compliance with external...
, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan... solutions, assist in client onboarding with performing KYC / AML due diligence as well as having close collaboration...