Junior KYC Officer

• Being team member of the KYC unit in charge of responsibility and tasks linked to on-boarding andreviews of clients/relationships files;
• Perform daily activity of the KYC team such as but not limited to on-boarding/reviews of
  clients/relationships files, blacklists/sanctions list screening, handling of;
• Participate to the preparation of reports, reporting and statistics for the Head of Luxembourg
  Compliance department, European Chief Compliance Officer, Authorized Management, Oversight team, relevant supervisory authority and the Head Office of ICBC Group;
• Provide appropriate support and training to the staff, providing appropriate support to the businessdepartments, keeping abreast of the latest regulatory developments having an impact on the Bank’sbusiness and especially in regards to KYC principles, AML/CTF and sanctions aspects;
• Assist the Senior KYC Officer, the Head of Luxembourg Compliance department and the EuropeanChief Compliance Officer in the exercise of their responsibility for the KYC Unit within the institutionin Luxembourg location;
• Assist in the supervision of ICBC (Europe) S.A.’s Branches as part of European implementation of ICBC Group for KYC matters;
• Participate to control missions over the Bank activities, elaborate pertinent reports;
• Collect, verify, analyze, and develop, if necessary, information, statistics for answering to reportingdemand from the Head office of the Bank, Board of Directors, Audit & Compliance Committee, intern/external auditors, Authorized Management, supervisory authorities;
• Preparation of the Client and Relationship Acceptance Committee, disseminate documentationsupport and prepare minutes of meeting.

• Business school or university degree in Economics, Finance or Law;
• Fluent in English;
• Minimum 2-years experience in a similar role, ideally within an international bank engagedincompliance/audit function;
• Good knowledge of AML/CTF regulation in Europe/Luxembourg;
• Ability to analyze transaction pattern, AML profile of customer;
• Good MS Office skills (Word, Excel, and PowerPoint);
• Capacity for making precise and complete reports;
• Customer and result orientation, self-driven, team spirit and proactive;
• Sense of discretion, confidentiality, integrity and transparency.

If you are interested in this opportunity, please send your application to hr@eu.icbc.com.cn

In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide acriminal record (section 3)