Industrial and Commercial Bank of China (Asia) Ltd

Customer Due Diligence Officer, Channel Management (Contract)

Industrial and Commercial Bank of China (Asia) Ltd

Job 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
More job information
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Family medical plan
  • Insurance plan
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Contract
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree
Require to Travel
  • No travel