- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews
- Review and check for completeness of CDD information and supporting documentation before submitting the case for checking and approval
- Conduct Name Screening under the Bank's Anti-Money Laundering (AML) / Counter-Financing Terrorism (CTF) program
- Handle potential breach cases of Sanctions under the Bank's AML / CTF program
- Engage existing customers in the collection of customer information and supporting documents required for completion of periodic reviews and trigger event reviews
- Act as the focal point for CDD information clarification among Business Unit, customers, checkers and approvers
- Comply with regulatory and the Bank's requirements for CDD review
- Participate in CDD related process reviews for personal/corporate customers with an aim to comply with regulatory or policy changes
- Adhere to anti-money laundering and counter terrorist financing controls in accordance with regulatory standards and company policies
- University degree in a related discipline or other relevant qualifications
- 1 - 4 years of CDD/ KYC related experience in banking is preferred
- Experience in handling CDD review for personal/corporate customers is preferred
- Strong analytical mind and interpersonal skills
- Good command of written and spoken English and Chinese (including Putonghua)
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The Hong Kong Jockey Club Hong Kong, 香港 全职The Department · The Security and Integrity Department (S&I) is responsible for the preservation of integrity by combatting criminality and corruption risks that can threaten horse racing, betting, and membership at the Club. The maintenance of a secure environment and integrity ...
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The Hong Kong Jockey Club Hong Kong, 香港 全职The Job · The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club. · You will: · Conducts desktop information search from open sources for customer ...
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Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role) - Hong Kong, 香港 - China CITIC Bank International Limited
描述
Job Highlights
Job Description
Job Purpose
To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).
Key Responsibilities
Requirements
For more details about career opportunities with the Bank, please visit our website Please apply with full resume stating current and expected salaries.
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.
