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Vice President, Customer Due Diligence

China CITIC Bank International

Hong Kong, Hong Kong Island, Hong Kong Full-Time June 27, 2026
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Opportunity 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
Full-Time Operations Specialties Managers

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Opportunity Details

Location Hong Kong, Hong Kong Island
Country Hong Kong
Type Full-Time
Category Operations Specialties Managers
Posted June 27, 2026
Deadline August 06, 2026

About China CITIC Bank International

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China CITIC Bank International

Hong Kong, Hong Kong

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