Operation Officer (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited

Job No.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services

Responsibilities:

  • Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
  • Identify and verify KYC documents and customer statistic data.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Assist to prepare AML/CFT related trainings.
  • Implement and complete work/project assigned by managers.

Requirements:

  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
  • At least 1 to 3 years working experiences in Banking or Finance or other related fields.
  • 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.
  • 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 - 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

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