Industrial and Commercial Bank of China (Asia) Limited
Officer to Assistant Manager, CDD , Channel Management Dept
Whampoa Garden, Kowloon City DistrictOperations
About the role
FinEx AI summary
Conduct PEP and sanction checks on new and existing customers as part of due diligence. Follow up with customers for KYC/CDD information and coordinate with internal stakeholders to ensure regulatory compliance, including AML/CTF requirements. Participate in banking activities and ad hoc projects.