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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Bank Of China (Hong Kong) Limited
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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)

Bank Of China (Hong Kong) Limited

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Details
Posted:
January 21, 2023
Location:
Salary:
Open
Type:
Full Time
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 5 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

Internal Number: 17834490
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