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Assistant Operation Manager / Deputy Operation Manager (CDD Division)

Bank of China (Hong Kong) Limited

  • Company Industries:Others

Job Information

  • Post Date:2024-09-07
  • Location:Yau Tsim Mong District
  • Employment Type:Full time
  • Job Function:Banking  Corporate  Institutional  

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

Requirements:

  • Associate Degree/ Higher Diploma or Degree holder 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.
  • 2 years or above working experience in Banking or Finance or other related fields.
  • 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

Bank of China (Hong Kong) Limited

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