AML Clerk (6-month Contract)

Bank of China (Hong Kong) Limited

Job No.: 499100
Employment Type: Contract
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Administration / Secretarial, Risk Management

Responsibilities:

  • Assist in different AML tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors

Requirements:

  • HKCEE or equivalent qualifications or above as highest education level attained
  • Relevant working experience in Banking or Finance field
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 合約
教育程度
  • 副學士或高級文憑
  • 文憑或相等程度
  • 中五至中七或DSE

類近好工

Asset Owner Client Coverage Manager

Hang Seng Bank Limited

Deputy/Assistant Teleservices Manager – (Contact Centre, General Banking Services)

Bank of China (Hong Kong) Limited

Operation Officer (Vault Management Division)

Bank of China (Hong Kong) Limited

Officer, Customer Relationship

Konew Fintech Corporation Limited

Senior / System Administration Manager

Bank of China (Hong Kong) Limited

Customer Relationship Manager

Hang Seng Bank