Handle the corporate customer onboarding and data maintenance in compliance with the related regulatory requirements, internal procedures/guidelines and service standard
Perform documentation checking to ensure completeness and correctness of all Legal & Supporting document
Maintain the client information with accuracy and up to date
Liaise and work closely with various stakeholders to complete the jobs assigned
Provide advisory supports and assistance to Business Units when necessary
Review the procedure and process on an on-going basis to identify areas of improvements that will enhance or streamline the existing process
Prepare daily and monthly reports for internal and regulatory purpose
Support ad hoc tasks and project UAT
5 subjects at Grade E/Level 2 or above in HKCEE/HKDSE, including English, Chinese and Mathematics
1 or 2 years’ experience in handling corporate customer KYC / CDD experience is preferable
Fresh graduate would also be considered
Strong communication and interpersonal skills and able to negotiate, persuade & influence others for desirable results
Customer-oriented, attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
Good command of spoken English, Cantonese and Putonghua
Proficient in MS Office including Word, Excel and Chinese word processing. UAT experience is preferable
To apply, please send the detailed resume By email: [via CTgoodjobs Apply Now ]
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)") is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB") in Hong Kong. CCB (Asia) offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.