Senior Customer Due Diligence Manager

Job title: Senior Customer Due Diligence Manager

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.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer ServicesResponsibilities:

• Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
• Monitor the team’s quality and quantity within service level.
• Comply with relevant government regulations and the Bank’s internal guidelines and policies.
• Prepare and deliver AML/CFT related trainings.
• Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
• Perform ad-hoc tasks as assigned from time to time.

Requirements:

• Degree holder 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
• 5 years or above working experiences in Banking or Finance, Audit or other related fields
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
• Good presentation 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

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/495291/senior-customer-due-diligence-manager=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: Fri, 20 Jun 2025 07:46:42 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