Compliance and Admin role in Treasury Department

About the Bank:

China construction Bank (DIFC Branch) (CCB DIFC) is a branch of China Construction Bank Corporation. CCB DIFC Branch, holding a Category 1 license, carries out banking business in or from the DIFC. CCB DIFC intend to continue increase its relationships with the Chinese Clients and actively engage in expanding its business offerings in the MENA region to local government, sovereign entities and corporates participating in Sino-UAE economic and trade activities also.

Duties

1.Support the execution of standardized process for client on boarding & due diligence.

2.Assist with Customer Due Diligence (CDD) and on-going KYC re-vetting reviews of FI clients including trigger events and Politically Exposed Persons (PEPs).

3.Act as liaison person to communicate and reconcile records with other departments.

4.Conduct daily internet negative news search using reliable search engines.

5.Act as liaison to assist Dealers in coordinating with other Departments for related issues.

6.Act as administrative role in department to maintain records.

7.Act as administrative role to develop periodical reports to management or H.O.

8.Keep up-to-date of records inventory and files management.

Requirements:

1.Bachelor’s Degree and above, preferably with a concentration in Business, Accounting or Finance.

2.3+ years of experience in banking and financial industry.

3.Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.

4.The ability to handle pressure and meet deadlines.

5.Excellent command of the English language.

6.Mandarin speaking is highly preferred. 

Work Location

DIFC, Dubai

Apply the Job

The job opening will be valid until April 15, 2020. If you are interested in this job and have full confidence that you are suitable for this Job, please forward your CV and Salary Expectation (Mandatory) to our email address:

 hr_admin @ae. ccb.com

Your CV will be handled confidentially and cautiously.

Please note only shortlisted candidate will receive the call from us.