The bank for a changing world

We are looking for

Client Management - Due Diligence Officer

Apply REF: CLI000812
  • Account document formality checking
  • Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due course
  • Compliance with Financial Security Control to timely perform system input/ update and data quality control
  • Clearance and processing of system alerts in line with group requirements
  • Full implementation of FATCA classification
  • Safekeeping of Client files/legal documents
  • Client signature card maintenance
  • JCIC checking
  • Static Data Maintenance for client account open / amendment / cancel in System
  • Regular System checking/ static data mapping to ensure the data quality and consistency
  • RMPM data maintenance
  • Facility letter preparation for line customers
  • Monthly KPI/KRI control report update/ preparations
  • Compliance with regulatory requirements and internal Client Management guidelines

  • Bachelor degree or above.
  • Chinese Mandarin in reading and speaking.
Primary Location: TW-TPE-TaipeiJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Behavioural competency: Ability to collaborate / Teamwork, Attention to detail / rigor, Adaptability, Proactivity, Communication skills - oral & written, Client focused, Ability to share / pass on knowledge, Ability to deliver / Results drivenTransversal competency: Ability to understand, explain and support change, Ability to manage a project, Ability to manage / facilitate a meeting, seminar, committee, training…, Ability to anticipate business / strategic evolution, Ability to develop and leverage networks, Ability to develop and adapt a process