Hong Kong [Change Country] Hong Kong Jobs Employers / Post Job
[ Log On ]

Temporary Compliance Assistant (9-mth contract)

China Construction Bank (Asia) Corporation Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2013-08-09
  • Career Level:Entry Level
  • Location:Kwun Tong Area
  • Yr(s) of Exp:1 years
  • Qualification:Matriculated
  • Salary:Not Specified
  • Employment Type:Full Time, Permanent
  • Job Function:Others  Legal & Compliance  

Job Description

Job Descriptions:

  • Assist to conduct Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) related KYC screening;
  • Assist to conduct AML/CFT related system enhancement projects;
  • Provide administrative support to the AML team  

Requirements:

  • Form 7 graduate
  • Minimum 1 year's working experience, preferably in the Banking/Finance industry
  • Good English and Chinese writing skills
  • Detail-oriented; can work under time pressure
  • Self-motivated, independent with good communication and interpersonal skills
  • Proficient in Microsoft Word, Excel, Access and PowerPoint and Chinese typing

To apply, please send the detailed resume to one of the following channels:-

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

Company Info

China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc.

We’re inviting high caliber professionals to share our vision and mark our success together.

Apply
Position Company Location Update
Subscribe job alert by email:
Email marketing by Spread