Officer/ Senior Officer, Customer Due Diligence (1-year Contract)
China CITIC Bank International Limited
Hong Kong, Hong Kong
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
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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