Posted on 2022-08-17
Industrial and Commercial Bank of China (Asia) Ltd

Senior Officer to Deputy Manager (Bond Counterparty On-boarding)

Industrial and Commercial Bank of China (Asia) Ltd

Job Responsibilities

  • Report to the head of General Administration Section under GCF
  • Responsible for handling on-boarding KYC, AML checking and annual review of our bond investor accounts
  • Perform customer due diligence to ensure client account opening documents are complied with our internal guidelines and the regulatory requirements
  • Facilitate the approval of Risk Assessment Form (eRAF) completed by our counterparties, review the approval of bond settlement limit and liaise with relevant parties for system code setting
  • Act as the Compliance Manager of the department
  • Perform duties as assigned by supervisors

Job Requirements

  • Bachelor degree or above
  • 2 years’ relevant experience in corporate / FI account opening
  • Strong Knowledge in CDD, KYC and AML knowledge
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Putonghua
More job information
  • 5-day week
  • Medical plan
Job Function
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Non-management level
  • Degree
  • Master's degree
Require to Travel
  • No travel