China Construction Bank (Asia) Corporation Limited
Manager/AVP, Business Management & Internal Control (KYC), Institutional Banking
Central, Central and Western DistrictFinance
About the role
FinEx AI summary
Analyzes business performance, sets KPIs, and leads budgeting and forecasting for institutional banking. Advises on AML, FATCA, CRS, and policy issues while validating daily CDD applications as a due diligence expert. Works with compliance, audit, and other divisions to maintain control frameworks and address audit findings.
Core skills
Business ManagementInternal ControlKYCCDDAMLFATCA
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