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ref:JM2083597Post Date 15-Apr-2025
Bank of China (Hong Kong) Limited 中國銀行(香港)

 

BOC Hong Kong (Holdings) Limited, BOCHK's holding company was incorporated in Hong Kong on 12 Setember 2001. As one of the three note-issuing banks and the sole clearing bank for Renminbi("RMB") business in Hong Kong, BOCHK has strong market positions in all major businesses. Our strong RMB fanchise has made us the first choice for customers in RMB business. We have the most extensive branch network and diverse service platforms in Hong Kong, as well as efficient e-channels such as Internet and Mobile Banking services.
 
We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. Through close cooperation with our parent bank, Bank of China, we provide a full range of high-quality cross-border services to multinationals, cross-border customers, mainland enterprises going global, central bank and super-sovereign organisations.
Assistant Operation Manager / Manager (Customer Due Diligence Division)
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:
  • Higher Diploma 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.
  • 3 years working experience or above 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

To apply, please visit http://careers.pageuppeople.com/798/cw/en/job/495544?IApplicationSubSourcelD= for online application.
 
For details, please visit our website www.bochk.com. 
 
Data collected will be used for recruitment purpose only.

Tags for this job:

    • Industry

    • Banking / Finance / Investment

    • Job Function

    • Administration, Clerical & Secretary : Administration / Operation

      Executive & Management : General Management

    • Qualification
    • Higher Diploma
    • Working Experience
    • 3 year(s)
    • Location

    • Not mentioned

    • Salary
    • Not mentioned
    • Employment Type

    • Full Time

    • Benefits

    • Not mentioned

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