Manager/Assistant Manager, KYC Support Centre (Contract)
China Construction Bank (Asia) Corporation Limited
- Company Industries:Financial Services
Job Information
- Post Date:2019-05-20
- Career Level:Not Specified
- Location:Not Specified
- Yr(s) of Exp:1 years
- Qualification:Degree
- Salary:Salary provided
- Employment Type:Contract, Full Time
- Job Function:Others
- Benefits:Five-day work week
Job Description
Responsibilities:
- Assist Team Head to supervise a team supporting the business units in completing KYC routine review, non-routine review and daily name screening.
- Supporting the business units in completing internal ML/TF risk assessment materials for KYC review
- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Provide coaching to team members
- Perform other ad hoc tasks as assigned by Team Head and/or Division Head
Requirements:
- Degree holder
- Minimum 1 year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
- Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- AML/CFT compliance knowledge is preferred
- Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
- Project management experience is preferred
- People-oriented and a team player
- Proficiency in both spoken and written English and Chinese (including Putonghua)
- Proficient in PC skills including MS Word and Excel
- Strategic minded with good analytical acumen
- Pragmatic with strong drives for results
Please specify your current and expected package in your application for reference.
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
Company Info
China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.
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