Manager, Customer Due Diligence Manager, Customer Due Diligence …

China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 21 Sep 20
Competitive
China CITIC Bank International Limited
in Hong Kong
Permanent, Full time
Last application, 21 Sep 20
Competitive
Perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team

Key Responsibilities

  • Support line manager in leading, coaching and motivating a team of customer due diligence officers who are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and reviews which are trigger generated
  • Check the completeness and correctness of all review documentation submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc
  • Review Name Screening under the Bank’s AML / CTF program
  • Review potential breach cases of Sanctions under the Bank’s AML / CTF program
  • Accountable for ensuring excellence quality of CDD reviews at all times
  • Ensure accurate and timely management information reporting
  • Support frontline and adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and CNCBI policies

Requirements

  • University degree in a related discipline or other relevant qualifications
  • Minimum 5 years of CDD/ KYC related experience commercial banking
  • Knowledge in commercial banking, and Anti Money Laundering (AML) / Know Your Customer (KYC) regulatory requirements on corporate customers
  • Good analytical mind and problem solving skills
  • Good command of written and spoken English and Chinese (including Putonghua
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