Main Responsibilities

- Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
- Work with new and existing clients/ appropriate party(ies) directly to advise requirements for KYC completion
- Check KYC and account opening documentation from clients, and arrange account opening
- Perform KYC, CDD renewals
- Ensure client details and CSMs to ensure KYC for upcoming deals are fully approved prior to deal closing date
- Ensure compliance with bank's risk and KYC policy as it relates to the KYC process
- Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review and exception approvals
- Run client background checks for negative information
- Set up client details on bank systems
- Work with relationship managers regionally to obtain client information where appropriate
- Prepare daily, weekly and monthly pipeline reports for the Management team, which includes details of all KYC completed
- Work on a high profile KYC remediation project
- Check against database upon receipt the alerts on sanction names and liaise with compliance
- Assist on transaction supporting duties e.g. documentation safekeeping, billing, etc.
- Assist on departmental projects including involvement in new system rollout or/ and UAT

Requirements

- Bachelor degree or above in business related discipline
- Possess 2 years experience in client on-boarding or relevant exposure with understanding of related banking practice, - corporate policies and compliance requirements
- Previous Corporate Trust and Loan Agency experience is a definite advantage
- Attention to details with high accuracy in work; strive for process improvement
- Good time management skills and ability to prioritise and work to tight timeframes
- Cooperative, proactive with high sense of responsibility and teamwork
- Able to work under pressure and in a volatile environment

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.