Contract Staff – (Due Diligence, Business Banking)

Job title: Contract Staff – (Due Diligence, Business 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.: 499637
Employment Type: Contract, Full time
Departments: Personal Banking and Wealth Management Department
Job Functions: Bank Operations, Business SupportResponsibilities:

• Conduct Enhanced Due Diligence reviews on high-risk customers in accordance with relevant regulatory requirements
• Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups
• Investigate suspicious application of Business Integrated Account (BIA)/SME loans related to financial crimes and prepare reports
• Perform ad-hoc tasks as assigned from time to time

Requirements:

• Diploma holder or above (ideally in Business Administration, Finance or business-related disciplines)
• At least 10 years of RM experience in the SME Banking business segment is a plus
• Strong understanding of regulatory requirements
• Previous exposure to the preparation of credit proposals
• Good interpersonal and communication skills
• Good command of both verbal and written English and Chinese

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/499637/contract-staff-due-diligence-business-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: Thu, 10 Jul 2025 07:36:08 GMT

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