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
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.
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)") is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB") in Hong Kong. CCB (Asia) offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc.
We’re inviting high caliber professionals to share our vision and mark our success together.