The Role

Client account support role including KYC review, documentation, admin, etc.

Key Accountabilities

• Perform KYC and AML check on customer account documentation to ensure full compliance with rules and regulations
• Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions
• Provide support to the team and carry out other ad-hoc tasks as assigned

Skills & Experience

• Degree / Diploma holder with relevant experience is a plus
• Excellent problem solving and decision making skills
• Excellent interpersonal and communication skills
• Detail-minded with positive working attitude
• Proficient in MS Office application

Other Information

Notes to applicants:

• Please apply in strict confidence with full resume, academic record, current and expected salaries.
• The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
• Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About BOCI

As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.