Analyst, APAC Client Services and Client Management Service

Canadian Imperial Bank Of Commerce

Job Location:

Hong Kong - Hong Kong

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.

At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

To learn more about CIBC please visit

BUSINESS UNIT DESCRIPTION

CIBC Capital Markets delivers integrated capital markets solutionsincluding investment banking corporate lending and institutional researchto corporate government and institutional clients globally. Our mandate is to be the leading capital markets franchise in Canada and a trusted relationship bank for strategic clients worldwide.

The APAC Client Services & Client Management Service (CS/CMS) team operates within the Business Management function and is responsible for performing Know Your Client (KYC) activities for new and existing clients. The team ensures adherence to AntiMoney Laundering (AML) and AntiTerrorist Financing (ATF) regulations across APAC and Canada while complying with CIBCs internal standards.

The team partners closely with Front Office Financial Crime Compliance (2nd line) Legal and other control groups to ensure regulatory and policy expectations are met.

JOB PURPOSE

The Analyst APAC Client Services & Client Management Service is responsible for the endtoend lifecycle management of client onboarding account maintenance and periodic reviews in accordance with regional regulatory requirements and CIBCs AML/KYC policies and procedures.

KEY ACCOUNTABILITIES

Perform Customer Due Diligence (CDD) and customer screening to ensure full compliance with AML/KYC policies regulatory obligations and internal governance.
Coordinate and oversee the endtoend onboarding and CDD process ensuring timely and accurate completion.
Communicate effectively with internal business partners and external stakeholders to obtain and validate required KYC documentation.
Apply established AML standards and escalate for approval where deviations from policy are required.
Respond to client and internal queries with a high level of accuracy and professionalism particularly in relation to regulatory and CDD requirements.
Partner with Front Office Compliance and other internal stakeholders to ensure timely completion of CDD reviews and remediation tasks.
Maintain strong awareness of business and compliance risks ensuring appropriate escalation of issues or emerging risks.
Contribute to process improvements provide guidance to internal partners and support training on KYC/AML processes where needed.
Provide support for regulatory submissions internal audits and ad hoc compliance or business initiatives.

KNOWLEDGE AND SKILLS

23 years of relevant experience in AML ATF or KYC functions within financial services.
Familiarity with AML/KYC regulatory frameworks in APAC and Canada
Strong analytical interpersonal and organizational skills.
High level of accuracy and attention to detail.
Selfmotivated able to work independently with minimal supervision.
Proficient in Microsoft Excel PowerPoint and Word.
Fluent in English; proficiency in Chinese is a plus.

What you need to know

CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation please contact
You need to be legally eligible to work at the location(s) specified above and where applicable must have a valid work or study permit

Job Location

2 Queens Road Central

Employment Type

Regular

Weekly Hours

37.5

Skills

Analytical Thinking Business Effectiveness Client Service Communication Detail-Oriented Process Improvements Relationship Management Teamwork

Required Experience:

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...