Assistant Manager, Customer Due Diligence

Country Of Location:

China Hong Kong

Job Responsibilities:

• • Follow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews.
• • Review and check for completeness of CDD information and supporting documentation before submitting the case for checking and approval.
• • Conduct Name Screening under the Bank’s AML / CTF program
• • Engage existing customers in the collection of customer information and supporting documents required for completion of periodic reviews and trigger event reviews.
• • Handle potential breach cases of Sanctions under the Bank’s AML / CTF program
• • Act as the focal point for CDD information clarification among BU, customers, checkers and approvers.
• • Comply with regulatory and the Bank’s requirements for CDD review.
• • Participate in CDD related process reviews for personal/corporate customers with an aim to comply with regulatory or policy changes.
• • 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 3 years of CDD/ KYC related experience in banking is preferred
• Experience in handling CDD review for personal/corporate customers is preferred
• Strong analytical mind and interpersonal skills
• Good command of written and spoken English and Chinese (including Putonghua)