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Job ref no.: 495146
Bank of China (Hong Kong) Limited

Assistant Sales & Marketing Manager (Po Sang Securities V Institutional Sales Team)

Bank of China (Hong Kong) Limited

Benefits
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 495146
Employment Type: Full time
Departments: Global Markets
Job Functions: Customer Service, Dealing & Trading, Relationship Management

Responsibilities:

  • Handle Cients' account opening process (deal with KYC / AML related issues)
  • Responsible for the KYC processing of new client and account opening and maintaining the databases with completed records and information
  • Assessing potential non-compliance issues, providing recommendations and working with areas involved to resolve problems and implement controls
  • Conduct KYC due diligence and perform reviews for new and existing customers
  • Respond to ad hoc requests for information from Business areas regarding appropriate KYC documentation

Requirements:

  • University graduates, preferably with relevant disciplines
  • Minimum 1-2 years of related KYC / AML experience in banking or financial industry
  • Good interpersonal and communication skills
  • Good command of written and spoken English and Chinese
  • Work independent and able to work under pressure

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/495146?lApplicationSubSourceID=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.
 

More job information
Job ref no. 495146 (CT3118372-01#0370)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 2 years
Career Level
  • Middle management level
Education
  • Degree