Customer Due Diligence Analyst (RBB)

Job Listing No: 9740000

Customer Due Diligence Analyst (RBB)

HSBC – Kuala Lumpur – Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions. We are currently seeking an experienced profe… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Customer Due Diligence Analyst (RBB)"



 Jobs by Indeed job search

Money Laundering Reporting Officer

Company: Robert Walters
Location: Kuala Lumpur
Establish a framework within the Country to retrieve and analyse relevant information, i.e. Customer Due Diligence (CDD) records, transaction records,... To apply for this job vacancy in Robert Walters you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Fund Manager / Investment Manager

Company: Onicorn Venture Capital Sdn Bhd
Location: Petaling Jaya
Complementing the Partner’s business due diligence and tabling of deals upon analysis. Facilitating term sheet negotiation and legal, financial due diligence as... To apply for this job vacancy in Onicorn Venture Capital Sdn Bhd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Financial Crime Risk Manager

Company: Robert Walters
Location: Kuala Lumpur
Possess a good understanding of Financial Crime Compliance regulations, i.e. AML, Sanctions, Anti-Bribery and Customer Due Diligence.... To apply for this job vacancy in Robert Walters you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Service Automotive Advisor

Company: Ingress Motors Centre
Location: Shah Alam
Update customer and vehicle history files to ensure total accuracy. Record customer prospect details accurately and in accordance with Data Protection Acts.... To apply for this job vacancy in Ingress Motors Centre you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 days ago

Contracts Manager

Company: Oceaneering
Location: Kuala Lumpur
Ability to communicate effectively with management, professionals, customers, business associates and others, singly and in groups, orally and in writing,... To apply for this job vacancy in Oceaneering you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 days ago






Note: This job listing with titled "Customer Due Diligence Analyst (RBB)" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.