Cheung Sha Wan Jobs Operation Officer (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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Bank of China (Hong Kong) Limited has open a job vacancy for the domicile of Cheung Sha Wan and surrounding areas as operation officer (customer due diligence division) with contract work system which will then be placed in our company office.

The candidates we need are those who have the minimum criteria of (N/A) and experienced and have the integrity to work in the field of .

Our company highly values a professional and competitive work environment, therefore, candidates are required to uphold honesty and discipline in a work environtment.

As a professional company, we offer a competitive monthly base salary HK$14,000 - HK$43,000 which can be adjusted by the decision of our HRD company and adjusts to the capabilities of the candidate offers for our company.

Job Info

Company Bank of China (Hong Kong) Limited
Position Operation Officer (customer Due Diligence Division)
Region Cheung Sha Wan
Career Level Entry Level
Work Experience 1 year
Qualification (N/A)
Type of Work Contract
Minimum Salary HKD 14.000
Maximum Salary HKD 43.000

Responsibilities:

  • 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:

  • Diploma 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.
  • 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.
  • Immediate available is highly preferred

Office/Company Address

Country Hong Kong
Region Hong Kong
City Cheung Sha Wan
Map Google Map

Benefit

  • CDD
  • AML
  • Customer Service

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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: Hong Kong