Job description
Role Details Reference Number LCD/KYC/P Job Title Assistant Manager/ Manager, KYC Support Centre Unit/Department Legal & Compliance Location Hong Kong Job Posted 2026/01/15 Job Status Full Time Main Responsibilities
- Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review
- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Perform other ad hoc tasks as assigned by Team Head
- Candidates with more experience may have to supervise a team supporting the business units in completing KYC assessment including but not limited to regular review and trigger event review Requirements
- Degree holder
- Attentive to details, compliance and control oriented, diligent, proactive and able to work under pressure
- Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
- AML/CFT compliance knowledge is preferred
- Familiar with the banking ordinance and rules, codes and guidelines issues by HKMA
- Project management experience is preferred
- People-oriented and a team player
- Proficient in both spoken and written English and Chinese (including Mandarin)
- Proficient in PC skills including MS Word and Excel
- Pragmatic with strong drives for results
- Candidates with more experience will be considered for Manager role To apply, please submit your application along with your resume to 'recruithk@asia.ccb.com'. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request. CLOSE