Customer Due Diligence Officer, Channel Management Department

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