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Industrial and Commercial Bank of China (Asia) Limited

Virtual Account Management Officer, Digital Banking (Internet Finance)

Hung Hom, Kowloon City DistrictOperations

About the role

FinEx AI summary

Manage virtual accounts opened via digital channels, handling complaints, investigations and centralized mailbox reporting. Review and approve new accounts, conduct annual eKYC reviews and blacklist screening under KYC, CDD, AML and CTF rules. Monitor suspicious activity, implement anti-fraud measures and support related projects.

Core skills

Virtual Account ManagementComplaint HandlingKYCCDDAMLCTF

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