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© All Rights Reserved. ApplyBlast.com
China CITIC Bank International
This role involves leading and coaching a team responsible for completing Customer Due Diligence (CDD) profile reviews and triggered reviews. The position requires ensuring the completeness and quality of review documents, managing name screening and sanctions breach cases, and driving continuous improvement initiatives to enhance operational excellence. Additionally, the role includes liaising with business units and customers to handle escalated cases while maintaining a focus on compliance and risk control.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for China CITIC Bank International.
China CITIC Bank International didn’t post a salary, so this is our estimate from similar listings.
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