Vice President, Customer Due Diligence

China CITIC Bank International · Hong Kong, Hong Kong Island, Hong Kong

Location

Hong Kong

Job Type

Full-Time

Posted

July 05, 2026

Job Description

  Job Purpose 
  Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts 
 
    
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