Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
Work with new and existing clients/ appropriate party(ies) directly to advise requirements for KYC completion
Check KYC and account opening documentation from clients, and arrange account opening
Perform KYC, CDD renewals
Ensure client details and CSMs to ensure KYC for upcoming deals are fully approved prior to deal closing date
Ensure compliance with bank's risk and KYC policy as it relates to the KYC process
Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review and exception approvals
Run client background checks for negative information
Set up client details on bank systems
Work with relationship managers regionally to obtain client information where appropriate
Prepare daily, weekly and monthly pipeline reports for the Management team, which includes details of all KYC completed
Work on a high profile KYC remediation project
Check against database upon receipt the alerts on sanction names and liaise with compliance
Assist on transaction supporting duties e.g. documentation safekeeping, billing, etc.
Assist on departmental projects including involvement in new system rollout or/ and UAT
Bachelor degree or above in business related discipline
Possess 2 years experience in client on-boarding or relevant exposure with understanding of related banking practice, - corporate policies and compliance requirements
Previous Corporate Trust and Loan Agency experience is a definite advantage
Attention to details with high accuracy in work; strive for process improvement
Good time management skills and ability to prioritise and work to tight timeframes
Cooperative, proactive with high sense of responsibility and teamwork
Able to work under pressure and in a volatile environment
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 business platform of China Construction Bank Corporation in Hong Kong. Currently, CCB (Asia) has over 50 outlets in Hong Kong and 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.