VP, CDD Approval, Business Banking
HSBC · Hong Kong
ApplyJob Description
Join Hang Seng Bank Limited as a VP, CDD Approval, Business Banking in Mongkok, Kowloon, Hong Kong. As a reliable financial partner, Hang Seng's Commercial Banking business provides customized one-stop financial solutions to corporate customers. Principal Responsibilities: Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment, ensuring compliance with Group and Bank policies, procedures, and appetites. Balance risk management, business needs, and operational efficiency by participating in ongoing reviews and discussions of CDD procedures and documentation.
Similar Jobs
Project Manager - APAC Transaction Reporting - Global Investment Bank
Ambition · Hong Kong
Posted today
Internal Audit Chief Operating Officer, Asia Pacific
JPMorgan Chase & Co. · Hong Kong
Posted 7 days ago
VP, Wealth Operations & Compliance Strategy
China, Beijing Branch · Hong Kong
Posted 11 days ago
Global Tax Information Reporting Lead
OKX Group · Hong Kong
Posted 13 days ago
Vice President, Know Your Customer (KYC)
MUFG · Hong Kong
Posted 24 days ago
Regional Lead - Supervision & Governance
CIBC · Hong Kong
Posted 30 days ago
Onboarding & Client Lifecycle Operations Manager
Reap · Hong Kong
Posted 34 days ago
Vice President, IBCM Compliance APAC
Deutsche Bank · Hong Kong
Posted 35 days ago
APAC Tax Lead (6-12 months Contract)
Binance · Hong Kong
Posted 52 days ago
Posted 64 days ago
Head of Corporate Development and Governance Control
AIA · Hong Kong
Posted 65 days ago
Senior Data Engineer, Compliance Data Platform
OKX · Hong Kong
Posted 73 days ago
PWM Data Management & Data Governance
Morgan Stanley · Hong Kong
Posted 102 days ago
Posted today
Posted 2 days ago
Quant Strategist - DeFi
Tokalent · Hong Kong
Posted 3 days ago
Head of Credit Risk - Corporate & Retail Banking Leader
Asia Progress Executive Limited · Hong Kong
Posted 4 days ago
VP, IT Risk & Controls — Drive Audit-Ready Tech
Hong Kong Exchanges and Clearing Limited (HKEX) · Hong Kong
Posted 5 days ago
Head of FP&A & Capital Strategy - Insurance
Generali Life (Hong Kong) Limited · Hong Kong
Posted 7 days ago
Senior Manager, Global Insurance Business Finance and Reporting
HSBC · Hong Kong
Posted 7 days ago
Business Audit Director
Morgan Stanley · Hong Kong
Posted 8 days ago
Vice President, Data Champion, Consumer Banking Group Operations
DBS Bank · Hong Kong
Posted 10 days ago
Vice President, Financial Control Department - Accounting Section
MUFG · Hong Kong
Posted 10 days ago
VP, Private Bank Platforms & Transformation
JPMorgan Chase Bank, N.A. · Hong Kong
Posted 10 days ago
Global Capital Strategy Lead
AIA · Hong Kong
Posted 11 days ago
+349 English-speaking jobs in Hong Kong
New listings added daily · No Mandarin or Cantonese required
Join now to find your dream job in Hong Kong
English-only roles, guaranteed
Every listing is checked with AI so you only see jobs that require English. No Cantonese. No Mandarin. No hidden language requirements.
Get ahead of the competition
New roles are added daily so you can be one of the first applicants for the best chances of landing the job.
No junk listings
We filter out volunteering roles, scam listings, and anything else that wastes your time.
Find jobs others miss
We source many roles directly from company career pages, giving you access to opportunities most job seekers never see.