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Original posting from Bank of Communications Co., Ltd. Hong Kong Branch via Indeed
Proactive, Dedicated and Innovative
Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank was listed on the Stock Exchange of Hong Kong Limited in June 2005 and on the Shanghai Stock Exchange in May 2007. The Bank currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition, the Bank has set up 13 overseas institutions, comprising branches in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office in Toronto. The Bank’s development strategy is to become “a first class listed universal banking group focusing on international expansion and specializing in wealth management”.
Responsibilities:
Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures before submission for senior management approval
Provide advice to business units on AMT/CFT and compliance requirement
Liaise with internal units from legal and compliance perspectives to resolve KYC/AML matters when necessary
Perform various tasks in relation to Anti-Money Laundering including transaction monitoring, account opening and account review
Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
Assist team head to maintain and implement control policies and procedures
Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports
Requirement:
Degree holder or equivalent qualifications at HKQF level 5
Minimum 3 years’ relevant experience in CDD and/or KYC in corporate banking
Relevant qualification in CAMS, AAMLP, CAMLP will be a definite advantage
Strong understanding of Anti-Money Laundering (AML) and Know Your Customer regulations and relevant bank policies, procedures and practices
Detail-minded and a good team player with strong communication skills
Proficient in PC skills and MS Office applications, especially in excel
Candidates with less experience will be considered as Deputy Process Management & Risk Monitoring Manager
The above post requires proficiency in English, Cantonese and Putonghua.
We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications, 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong , or fax to 2838 9209 , or e-mail to [email redacted, apply via Company website] .
Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)
Full-time
Source: Bank of Communications Co., Ltd. Hong Kong Branch careers (Indeed)