Job ref no.: 113101/PF (CT3124870-01#0203)
China CITIC Bank International Limited

Officer / Senior Officer, Customer Due Diligence

China CITIC Bank International Limited

Key Responsibility

  • Participate in Customer Due Diligence (CDD) related process reviews for corporate customers by liaising between Business and Compliance to complete customer information and required documentation in the CDD processes
  • Review and check for the completeness and accuracy of KYC documentation including but not limited to customer's identity, beneficial ownership, source of fund, source of wealth, etc.  Perform trigger event review if necessary
  • Perform name scanning hit record clearance and adverse news searches as well as evaluate available information through public sources and/or World Check before customer information update
  • Assist Relationship Manager in performing necessary assessments and AML risk assessment on customers
  • Perform Enhanced Customer Due Diligence and manage additional necessary documents of the said case
  • Maintain the updated customer information, monitor the submission progress of supporting documents and review status for periodic reviews and trigger event reviews


  • Post-secondary graduate in Business Administration or related disciplines
  • Possess with 1 year banking experience related to KYC/AML or account opening is an advantage
  • Good PC skills
  • Good interpersonal and communication skills and self-motivated
  • Good command of written and spoken English and Chinese (Fluency in Putonghua preferred)

(Fresh graduate will also be considered.)

For more details about career opportunities with the Bank, please visit our website  Please apply with full resume stating current and expected salaries via or email to [via CTgoodjobs Apply Now ].

Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.

China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment.  All employment decisions will be made in a non-discriminatory manner.

More job information
Job ref no. 113101/PF (CT3124870-01#0203)
Job Function
  • Tsimshatsui
Employment Term
  • Permanent
  • Full-time
  • 0 year - 1 year
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree