China Construction Bank (Asia) Corporation Limited
AVP, Internal Control (Commercial Banking)
Kowloon Bay, Kwun Tong DistrictFinance
About the role
FinEx AI summary
This role involves reviewing and evaluating customer profiles and due diligence documentation, analyzing KYC information and corporate structures, and ensuring compliance with regulations and bank policies. The position includes providing guidance and training to junior staff, supporting AML/CFT training programs, and handling ad-hoc tasks. Candidates should have a degree in business-related disciplines, at least 5…
Core skills
Customer Due DiligenceKYCAMLCFTComplianceRisk Management
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