Operation Officer (Customer Due Diligence Division)

Job title: Operation Officer (Customer Due Diligence Division)

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.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk ManagementResponsibilities:

• Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
• Identify and verify KYC documents and customer statistic data.
• Engage with customers to provide incomplete CDD information and documentation within service level.
• Comply with relevant government regulations and the Bank’s internal guidelines and policies.
• Assist to prepare AML/CFT related trainings.
• Implement and complete work/project assigned by managers.

Requirements:

• Higher Diploma or above with major in Banking and Finance, Business Administration or other related disciplines.
• Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
• At least 1 to 3 years working experiences in Banking or Finance or other related fields.
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
• Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
• Self-motivated, able to work independently and willing to accept challenges.
• 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/495289/operation-officer-customer-due-diligence-division=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: Sham Shui Po, Hong Kong

Job date: Thu, 06 Feb 2025 08:11:56 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck