Industrial and Commercial Bank of China (Asia) Limited 中國工商銀行(亞洲)有限公司

Customer Due Diligence Officer, Channel Management (Contract)

Industrial and Commercial Bank of China (Asia) Limited Hong Kong

Posted 4 hours ago Permanent Competitive

Job Responsibilities

Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
Follow up with customers for latest KYC/CDD related information and ensure its accurateness
Coordinate and work with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements
Compliance with Anti Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
Participate in banking activities and ad hoc projects/duties as assigned

Job Requirements

University graduate
Minimum 1 year working experience
Knowledge of branch and/or KYC/CDD related operations
Knowledge of the Bank's regulations and policies; general banking practices, audit and compliance requirements, etc
Good interpersonal and communication skills
Good command of written and spoken Chinese and English with knowledge of Putonghua

To Apply
Please submit your resume to hrd@icbcasia.com .

Job ID 536502033

ABOUT COMPANY

Industrial and Commercial Bank of China (Asia) Limited 中國工商銀行(亞洲)有限公司

Hong Kong

Corporate Banking

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China...

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