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Vice President, Customer Due Diligence

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China CITIC Bank International
📍 Hong Kong, Hong Kong
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Location Hong Kong
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Posted June 26, 2026
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Commute Local Area
🎯
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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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📍 Location Details

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City
Hong Kong
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Country
Hong Kong
🚗
Commute
Local Area

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