Officer, Anti Money Laundering – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
- Company Industries：Banking
Job Information
- Post Date：2020-04-06
- Career Level：Entry Level
- Location：Not Specified
- Qualification：Degree
- Salary：Posted on 27 Mar 2020
- Employment Type：Contract, Full Time
- Job Function：Legal & Compliance
Job Description
- Provide support on transaction surveillance
- Assist to conduct AML Compliance review/testing
- Responsible for supporting office administration, as well as filing, typing and data input
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
- Fresh graduates are also welcome
We offer attractive remuneration packages to the right candidates. Please send your full resume with expected salary toThe Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or by clicking Apply Now.
Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
Company Info
Bank of Communications Co., Ltd. Hong Kong Branch is devoted to develop young and passionate talents for our business growth. Right candidate
will undergo an development on-the-job training program and incorporating classroom training. Right candidate will be designated to the department according to the business needs, which aimed to pave the way for prosperous career development in different expertise
in our Bank.
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