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Officer / Senior Officer, Corporate Banking Processing (On-boarding Team) (Ref: OMD-TPC-OB-MLO-JDB)Industrial and Commercial Bank of China (Asia) Limited
Officer / Senior Officer, Corporate Banking Processing (On-boarding Team) (Ref: OMD-TPC-OB-MLO-JDB)Industrial and Commercial Bank of China (Asia) Limited
Job Highlights
  • Corporate account on-boarding review
  • Perform customer due diligence
  • Monitor the daily operations of the team
Job Description

Responsibilities:

  • Responsible for corporate account on-boarding review, KYC and AML checking
  • Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
  • Provide guidance to junior team members and monitor the daily operations of the team
  • Handle ad-hoc tasks / projects among the team

Requirements:

  • HKCEE / HKDSE or above
  • 2-4 years’ relevant experience in corporate account opening, with 1 years of supervisory experience is preferred
  • Strong knowledge in CDD, KYC and AML requirements
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Putonghua

 

Interested parties, please click “Apply Now” for application.

Personal data collected will be used for recruitment purpose only.

 

Additional Information
Years of Experience
2 years
Employment Type
Full Time, Permanent
Benefits
Five-day work week, Medical insurance, Performance bonus
Company details

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is a licensed bank incorporated in Hong Kong. It is the flagship of overseas banking business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China. It has 57 retail outlets (including 28 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services including securities, insurance and funds, with a focus on commercial and retail banking as well as financial market related businesses. The total assets of ICBC (Asia) amounted to HK$849.1 billion as of 30 June 2017. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), are specialized in RMB services in Mainland China and ICBC’s global asset management business respectively.