Officer/ Senior Officer, Customer Due Diligence (1-year Contract) Officer/ Senior Officer, Customer Due Diligence  …

China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Posted by:
Rachel Chan • Human Resources Officer, Business Partner
Posted by:
Rachel Chan
Human Resources Officer, Business Partner
Conduct customer due diligence for periodic review, trigger event review and Enhanced Due Diligence.

Key Responsibilities

  • Engage in Customer Due Diligence process for periodic review and trigger event review
  • Ensure the completeness of CDD information and supporting documents for case review and approval
  • Handle potential breach cases of Sanctions under the Bank’s AML policies
  • Act as the focal point for CDD information clarification among internal stakeholders
  • Comply with regulatory and the Bank’s requirements for CDD review
  • Participate in CDD related process reviews for personal/corporate customers with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time

Requirements

  • University degree in business or related discipline
  • Minimum 1 year of customer service and banking experience
  • Knowledge of retail/ corporate banking and Anti Money Laundering (AML) / Know Your Customer (KYC) regulatory requirements
  • Good analytical mind and problem solving skills
  • Good command of written and spoken English and Chinese
China CITIC Bank International Limited logo
More Jobs Like This
See more jobs
Close