Assistant Operation Manager / Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-10-19
- Career Level：Entry Level
- Location：Sham Shui Po
- Yr(s) of Exp：1 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Banking / Finance Order Processing & Operation / Settlement
- Benefits：Life insurance, Medical insurance
Job Description
Responsibilities:
- Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
- Analyze KYC information and documents
- Contact customers to complete CDD requirements within defined service level
- Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
- Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
- Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
- At least 1 years working experience in Banking or Finance or other related fields. No experience candidates are also considered
- Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Self-motivated, able to work independently and willing to accept challenges.
- Good command of both verbal and written English and Chinese
Company Info
Join Bank of China (Hong Kong)! Be a dynamic member of our team.
- We commit to excellence and professionalism
- We value people
We offer challenging and rewarding careers that will further your personal development.
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