(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)

Job title: (Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)

Company: Bank of China


Job description: Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499431
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Strategic Planning, Corporate ServicesResponsibilities:

• Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
• Monitor and manage AML/CFT risk of the bank, and report to seniors
• Analyze relevant AML/CFT cases and provide reports and alerts
• Data and information collection from both internal and industry, and provide recommendations
• Cooperate with frontline and back offices to handle relevant AML projects
• Provide compliance related trainings to relevant staff
• Perform other duties assigned by supervisors

Requirements:

• University degree or above with AML/CFT professional qualifications preferred
• At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area
• Good analytical and problem solving skills
• Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense
• Self-motivated, proactive and responsible
• Sound knowledge of Banking Products
• Good command of both verbal and written English and Chinese
• Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499431/assistant-deputy-customer-services-manager-aml-client-on-boarding-corporate-banking=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Expected salary:

Location: Hong Kong

Job date: Mon, 06 Jan 2025 08:53:15 GMT

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