Customer Due Diligence Officer, Channel Management Department

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

Job Type : Full Time

Hong Kong

Job Description - Customer Due Diligence Officer, Channel Management Department

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] .

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Customer Due Diligence Officer, Channel Management Department

Job Description - Customer Due Diligence Officer, Channel Management Department

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