Officer/AM, KYC Support Centre (1-year Contract)
China Construction Bank (Asia) Corporation Limited
- Company Industries:Financial Services
Job Information
- Post Date:2022-10-19
- Location:Not Specified
- Employment Type:Full Time
- Job Function:Banking / Finance Financial Services Management General Management Information Techn
- Benefits:Five-day work week
Job Description
Main Responsibilities:
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.
- Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) 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
- Perform other ad hoc tasks as assigned by Team Head
- Degree holder
- 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
- Proficient in both spoken and written English and Chinese (including Mandarin)
- Proficient in PC skills including MS Word and Excel
- Pragmatic with strong drives for results
- Fresh graduates will also be considered
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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