China Construction Bank (Asia) Corporation Limited

Contract KYC Officer, Transaction Banking business (6-month)

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • 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.

More job information
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Contract
  • 2 years - 7 years
Career Level
  • Entry level
  • Degree
  • Master's degree