China Construction Bank (Asia) Corporation Limited

Officer/AM, KYC Support Centre

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review
  • Conduct negative news search and name screening of clients
  • Perform KYC routine review and non-routine review
  • Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
  • Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
  • Work closely with business units to provide effective KYC review support services
  • Liaise with related stakeholders on KYC review related matters
  • Manage and monitor the KYC review progress
  • Prepare and review management reports
  • Perform other ad hoc tasks as assigned by Team Head


  • Degree holder
  • Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • AML/CFT compliance knowledge is preferred
  • Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
  • Project management experience is preferred
  • People-oriented and a team player
  • Proficient in both spoken and written English and Chinese (including Mandarin)
  • Proficient in PC skills including MS Word and Excel
  • Pragmatic with strong drives for results

Note: Candidates with more experience may be considered for AM role.

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
Employment Term
  • Contract
Career Level
  • Non-management level
  • Degree