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:
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Assist to conduct Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) related KYC screening;
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Assist to conduct AML/CFT related system enhancement projects;
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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:-
- By Email: recruithk@asia.ccb.com
- By Fax: 3718 2910
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.
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