Customer Due Diligence Officer (Contract)

Bank of China (Hong Kong) Limited

Job No.: 498460
Employment Type: Contract
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk Management, FinTech

Responsivities:

  • 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.
  • Responsible for various general office administration activities
  • Handle both internal and external documents check

Requirements:

  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • 1 years working experiences in Banking or Finance or Compliance related fields.
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 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
  • 合約
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

銀行文書助理 ($18000 / 朝9晚6 / 五天工作)

Epro Telecom Services Limited

Senior KYC Assistant/ KYC Assistant

UOB Kay Hian (Hong Kong) Limited

Client Services Executive

UOB Kay Hian (Hong Kong) Limited

Wealth Management Manager/ Management Trainee

Today's Plus Holding Limited

Section Head, Electronic Banking, Promotion Team

Chong Hing Bank

Vice President, Team Head (Non-Bank Financial Institutions)

Chong Hing Bank