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(s) 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 are loaded into the proprietary CDD system or its equivalent for subsequent approvals.
• Follow up with clients 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. This includes details of all KYC completed.
• Work on a high profile KYC remediation project.
• Check against database upon receipt the alerts on Sanctions names. Reports to compliance.  Work on some transaction support work, eg billing, safekeeping of documents.
• Work on some departmental projects including data input for a new system rollout.

Requirements:

• Degree holder in Business or related discipline
• Possess a minimum of 5 years of experience in client on-boarding and relevant exposure with understanding of relevant banking practice, corporate policies and compliance requirements  Corporate trust and loan agency experience
• Attention to details with high accuracy in work; strive for process improvement
• Cooperative, proactive with high sense of responsibility and teamwork
• Good time management and able to work under pressure and in a volatile environment

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.

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.