Customer Due Diligence Officer, Channel Management (Contract)

Company : Industrial And Commercial Bank Of China (asia) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Customer Due Diligence Officer, Channel Management (Contract)

Job Responsibilities

Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
Follow up with customers for latest KYC/CDD related information and ensure its accurateness
Coordinate and work with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements
Compliance with Anti Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
Participate in banking activities and ad hoc projects/duties as assigned

Job Requirements

University graduate
Minimum 1 year working experience
Knowledge of branch and/or KYC/CDD related operations
Knowledge of the Bank's regulations and policies; general banking practices, audit and compliance requirements, etc
Good interpersonal and communication skills
Good command of written and spoken Chinese and English with knowledge of Putonghua

To Apply
Please submit your resume to [email protected] .

Original job Customer Due Diligence Officer, Channel Management (Contract) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Customer Due Diligence Officer Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Customer Due Diligence Officer Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Customer Due Diligence Officer, Channel Management (Contract)

Job Description - Customer Due Diligence Officer, Channel Management (Contract)

Similar Customer Due Diligence Officer Jobs in Hong Kong

Mobile Apps