Job ref no.: 3899
The Bank of East Asia, Limited

Assistant Compliance Support Manager - General Accounts Operations

The Bank of East Asia, Limited


  • Be a team member of General Accounts Operations Department
  • Handle and check the reply for enquiries from government departments and external parties
  • Handle PEP/Terrorist name screening
  • Handle and check the daily operation of Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and Audit Confirmation
  • Participate actively in any ad-hoc projects for the department/Bank as required


  • Form 5 or above, with 5 subjects at Grade E/Level 2 or above in HKCEE including English, Chinese, and Mathematics; OR relevant professional qualification
  • Preferably with 5 years’ experience in banking sector with sound knowledge of retail banking and branch operations
  • A team player with good communication skills and risk awareness
  • Independent, self-motivated and detail-oriented
  • Good command of both spoken and written English and Chinese, proficiency in Putonghua is an advantage

(Candidate with less experience will be considered as Senior Compliance Support Officer/Compliance Support Officer)

Please apply online via the BEA Careers website at or by clicking the Apply Now button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

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More job information
Job ref no. 3899
  • 5-day week
  • 13-month pay
  • Dental plan
  • Insurance plan
  • Medical plan
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 5 years
Career Level
  • Non-management level
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree
  • Master's degree