Assistant Manager/ Manager, KYC Support Centre

5 days ago

Kowloon, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

Assistant Manager/ Manager, KYC Support Centre Add expected salary to your profile for insights Responsibilities 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 ongoing 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. Candidates with more experience may have to supervise a team supporting the business units in completing KYC assessment including but not limited to regular review and trigger event review. Requirements Degree holder. 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 issued 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. Candidates with more experience will be considered for Manager role. Interested party please apply by sending in the resume stating the expected salary and availability. 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. Currently, CCB (Asia) has 38 service outlets in Hong Kong and offers a wide array of banking products and services to customers, including personal 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. Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What’s your expected monthly basic salary? #J-18808-Ljbffr

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