Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited

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
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 投資服務
  • 銀行 ‧ 金融服務 - 顧客服務 · 關係管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 學士
  • 副學士或高級文憑
  • 文憑或相等程度

類近好工

Customer Services Officer (Part-time)

Bank of China (Hong Kong) Limited

VIP Banking Associate (VIP Services focus)

Dah Sing Financial Group

Wealth Management Product Manager (Business Compliance and Operational Risk)

Bank of China (Hong Kong) Limited

Audit Manager / Senior Audit Manager (IT Audit)

Bank of China (Hong Kong) Limited

Counter Services Officer (Part Time for experienced Teller, retired also welcome)

Dah Sing Financial Group

Assistant Manager, Operations Support (Part-time)

Dah Sing Financial Group