China Construction Bank (Asia) Corporation Limited
Assistant Manager, KYC Support Centre (1 Year Contract)
Kowloon Bay, Kwun Tong DistrictOperations
About the role
FinEx AI summary
This role supports business units in completing KYC reviews and AML/TF risk assessments, conducts negative news searches and name screening, and ensures compliance with regulatory and internal policies. The incumbent also liaises with stakeholders, monitors review progress, prepares management reports, and may supervise a team if more experienced.