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Posted on 2023-03-21
Customer Due Diligence Officer, Channel Management (Contract)
Job MatcherJob 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
Skills
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Company Overview
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)") is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC") – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 50 retail outlets (including 26 “Elite Club" Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
