Assistant Operation Manager / Manager (Customer Due Diligence Division)
Bank of China (Hong Kong)
Hong KongPosted Discovered via the company's careers siteMatch locked
Full time3+ years expCompliance / Operational Risk Management
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
- Higher Diploma 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.
- 3 years working experience or above 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
Not included in the source posting: about the role, benefits.
Skills
excel
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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