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

China CITIC Bank International Limited

Hong Kong, Hong Kong

1天前

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

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