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Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related information and ensure its accurateness Coordinate and work with internal stakeholders on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money Laundering and Counter Terrorist Financing Regulations (AML/CTF) Participate in banking activities and ad hoc projects/duties as assigned Job Requirements University graduate Minimum 1 year working experience Knowledge of branch and/or KYC/CDD related operations Knowledge of the Bank’s regulations and policies; general banking practices, audit and compliance requirements, etc Good interpersonal and communication skills Good command of written and spoken Chinese and English with knowledge of Putonghua