Senior Officer, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD

Hong Kong, Hong Kong Island, Hong Kong S.A.R. -

Full Time

Start Date

Immediate

Expiry Date

22 Jul, 26

Salary

0.0

Posted On

23 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Customer Due Diligence, KYC, Anti-Money Laundering, Counter-Financing Terrorism, Name Screening, Sanctions Compliance, Regulatory Compliance, Analytical Skills, Interpersonal Skills, English, Chinese, Putonghua, Banking Operations, Documentation Review

Industry

Banking

Description

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Follow up with the collection of detailed customer information and supporting documentation required for the completion of 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 Anti-Money Laundering (AML) / Counter-Financing Terrorism (CTF) program Handle potential breach cases of Sanctions 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 Act as the focal point for CDD information clarification among Business Unit, 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 company policies 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) 中信銀行(國際)有限公司中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。中信銀行(國際)網絡遍布大中華，包括香港的22家分行及2家商務理財中心，以及北京、上海、深圳及澳門的網點，另外於紐約、洛杉磯及新加坡設有海外分行。自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷專業化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited China CITIC Bank International Limited ("CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited ("CNCB"). China CITIC Bank International's footprint in Greater China includes 22 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of "Agile. Professional. Simple." in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to "create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society". More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.

Responsibilities

The Senior Officer will manage customer due diligence reviews, including documentation collection, name screening, and handling potential sanctions breaches. They will act as a primary point of contact between business units and customers to ensure compliance with regulatory and AML/CTF standards.