AML Compliance Specialist, Retail/Corporate Customer Due Diligence

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time
About the Role

We are seeking a skilled AML Compliance Specialist to join our team in conducting periodic reviews, trigger event reviews, and customer due diligence for retail and corporate customers.

Job Highlights
  • Perform maker role with quality assurance on periodic reviews.
  • 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.
Key Responsibilities
  1. Collect detailed customer information and supporting documentation required for completion of CDD reviews and trigger event reviews.
  2. Review and check for completeness of CDD information and supporting documentation before submitting the case for checking and approval.
  3. Engage existing customers in the collection of customer information and supporting documents required for completion of periodic reviews and trigger event reviews.
  4. Act as the focal point for CDD information clarification among Business Unit, customers, checkers, and approvers.
  5. Comply with regulatory and the Bank's requirements for CDD review.
  6. Participate in CDD related process reviews for personal/corporate customers with an aim to comply with regulatory or policy changes.
Requirements
  • 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).
What We Offer

A competitive salary range of HKD 50,000 - 80,000 per annum, depending on experience. The company also offers a comprehensive benefits package, including medical insurance, retirement plan, and paid time off.



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