Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) - #991057

Bank of China


Date: Sep 24, 2022
District: Sham Shui Po, HK
Contract type: Full time
Bank of China
Join Bank of China (Hong Kong)

Be a dynamic member of our team
  • We commit to excellence and professionalism
  • We value people
We offer challenging and rewarding careers that will further your personal development.

For other vacancies, please visit our website at http://www.bochk.com

Job No.: 495544
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance

AML Team - Responsibilities:
  • Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
  • Analyze KYC information and documents
  • Contact customers to complete CDD requirements within defined service level
  • Comply with relevant regulatory requirements and the Bank\'s internal policies. and guidelines
Requirements:
  • Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
  • 3 years working experience or above in Banking or Finance or other related fields.
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
  • Self-motivated, able to work independently and willing to accept challenges.
  • Good command of both verbal and written English and Chinese
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/495544/customer-due-diligence-manager-assistant-operation-manager-customer-due-diligence-division=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

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