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

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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