Assistant Operation Manager / Manager (Customer Due Diligence Division)

Job title: Assistant Operation Manager / Manager (Customer Due Diligence Division)

Company: Bank of China (Hong Kong) Limited 中國銀行(香港)


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:

• 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 for online application.For details, please visit our website www.bochk.com.Data collected will be used for recruitment purpose only.

Expected salary:

Location: Hong Kong

Job date: Tue, 22 Apr 2025 22:27:58 GMT

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