Senior Officer to Manager, Customer Due Diligence

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

• Degree holder in related disciplines.
• Minimum 6 years of 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