Assistant Manager, Customer Due Diligence

Country of Location:

Job Responsibilities:

• Follow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (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 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.
• Handle potential breach cases of Sanctions under the Bank’s AML / CTF program
• Act as the focal point for CDD information clarification among BU, 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 CNCBI policies.

Requirements:

• University degree in a related discipline or other relevant qualifications

• Minimum 3 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)