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Customer Due Diligence Officer, Channel Management (Contract)

Posting Date:  May 29, 2023

Hong Kong, HK

Employment Status:  Contract
Department:  Channel Management Department
Job Description: 

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