Job Responsibilities - Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
- Follow up with customers for latest KYC/CDD related information and ensure its accurateness
- Coordinate and work with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements
- Compliance with Anti Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Participate in banking activities and ad hoc projects/duties as assigned
Job Requirements - Degree holder in related disciplines.
- Minimum 6 years of experience
- Knowledge of branch and/or KYC/CDD related operations.
- Knowledge of the Bank's regulations and policies; general banking practices, audit and compliance requirements, etc.
- Good interpersonal and communication skills
- Good command of written and spoken Chinese and English with knowledge of Putonghua
To Apply Please submit your resume to hrd@icbcasia.com .