banner
Job ref no.: CT3128924-01#1002
Bank of Communications Co., Ltd. Hong Kong Branch

Assistant Corporate Customer Service Manager

Bank of Communications Co., Ltd. Hong Kong Branch

Duties:

  • perform client onboarding process in accordance with relevant compliance and regulatory requirements
  • deliver high quality AML/KYC services and support to Front Office and clients
  • checking client onboarding and maintaining documents including AML/PEP
  • preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
  • Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes

Requirements:

  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • Minimum 2 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
  • Good command in written and spoken English and Chinese, fluency in Putonghua is preferable
  • Equipped with CAMLP or AAMLP is highly recommended
     

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications, 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to [via CTgoodjobs Apply Now ]

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)

More job information
Job ref no. CT3128924-01#1002
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • Degree