Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
Full time
at China CITIC Bank International Limited
in
Hong Kong
Posted on May 8, 2024
Job details
Job Highlights
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews
- Review and check for completeness of CDD information and supporting documentation before submitting the case for checking and approval
- Conduct Name Screening under the Bank’s Anti-Money Laundering (AML) / Counter-Financing Terrorism (CTF) program
- Handle potential breach cases of Sanctions under the Bank’s AML / CTF program
- Engage existing customers in the collection of customer information and supporting documents required for completion of periodic reviews and trigger event reviews
- Act as the focal point for CDD information clarification among Business Unit, customers, checkers and approvers
- 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
- Adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and company policies
- University degree in a related discipline or other relevant qualifications
- 1 - 4 years of CDD/ KYC related experience in banking is preferred
- Experience in handling CDD review for personal/corporate customers is preferred
- Strong analytical mind and interpersonal skills
- Good command of written and spoken English and Chinese (including Putonghua)
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