Sham Shui Po Jobs Deputy Operation Manager / Customer Due Diligence Manager (customer Due Diligence Division) Position at Bank of China (Hong Kong) Limited

Image Bank of China (Hong Kong) Limited
  • Job vacancies posted on: 12 months ago

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We are hiring! Our company is merrily looking for a candidate to fill the position of Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division). For those of you who live in Sham Shui Po and its surrounding areas, we need you to then join our company office, Bank of China (Hong Kong) Limited, and able to under a permanent working hours.

As a professional business with expertise in the field we serve, we have specific standards for each candidates interested to join our company. If you have experience in the field of with at least Degree, professional, honest, and disciplined, we will enthusiastically hearing from you to join our company.

We offer you the salary rates ranging from HK$14,000 - HK$43,000. The provision pertaining to the average starting initial salary we offer may change if you meet or even beyond the minimum requirement we are looking for in accordance with our company HRD agreement.

Job Info

Company Bank of China (Hong Kong) Limited
Position Deputy Operation Manager / Customer Due Diligence Manager (customer Due Diligence Division)
Region Sham Shui Po
Career Level Middle
Work Experience 3 years
Qualification Degree
Type of Work Permanent
Minimum Salary HKD 14.000
Maximum Salary HKD 43.000

AML Team – 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:

  • Diploma holder 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.
  • At least 4 years working experience 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

 

Office/Company Address

Country Hong Kong
Region Kowloon
City Sham Shui Po
Map Google Map

Benefit

  • AML
  • KYC
  • CDD

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Company Description

Join Bank of China (Hong Kong)!Be a dynamic member of our team.

  • We commit to excellence and professionalism
  • We value people

We offer challenging and rewarding careers that will further your personal development.

Company Info

This vacancy is suitable for those of you who live in the following areas: Kowloon