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
University graduate
Minimum 1 year working 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