KYC & AML Specialist for Corporate Banking
China Construction Bank (Asia) Corporation Limited
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Job summary
China Construction Bank (Asia) Corporation Limited in Hong Kong is seeking a KYC Specialist for Corporate & Institutional Banking. You will support the corporate bundle division, collaborating with relationship managers, compliance and operations to ensure onboarding and reviews meet regulatory standards.
The role emphasizes stringent risk management, detailed documentation, and proactive issue resolution across KYC/AML processes, with opportunities to contribute to audits and regulatory
Qualifications
- University degree in Finance, Economics, or Business Administration.
- Minimum 3 years of banking experience in KYC, AML, CDD or risk related functions.
- ECF qualification preferred.
- Sound banking operations and compliance knowledge.
Responsibilities
- Conduct KYC and CDD reviews for corporate & institutional clients.
- Verify client documentation to ensure completeness and accuracy.
- Perform periodic KYC reviews and trigger-based event-driven reviews.
- Monitor client transactions for suspicious activity and escalate red flags.
- Ensure KYC processes comply with HKMA, MAS, FCA and FATF guidelines.
- Prepare/regulatory reports related to KYC/AML findings.
- Collaborate with Relationship Managers, Compliance, and Operations to resolve issues.
- Participate in internal audits and regulatory inspections.
Skills
Education
Tools
Job description
China Construction Bank (Asia) Corporation Limited in Hong Kong is seeking a KYC Specialist for Corporate & Institutional Banking. You will support the corporate bundle division, collaborating with relationship managers, compliance and operations to ensure onboarding and reviews meet regulatory standards.
The role emphasizes stringent risk management, detailed documentation, and proactive issue resolution across KYC/AML processes, with opportunities to contribute to audits and regulatory
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