Job ref no.: CT3130312-01#2518

Associate, FICC (Business Support)

BOCOM International Holdings Company Limited

  Key Responsibilities  

  • Execute and manage CDD operations as well as conduct AML and sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/ corporate clients
  • Perform account opening of clients, assess client documentation and KYC package to ensure the accuracy and alignment with legal and compliance requirements
  • Proactively engage in internal process reviews with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time
  • Coordinate with internal parties to facilitate process review of day-to-day routine and projects
  • Perform administrative tasks and ad hoc assignments


  • Degree holder in Business Administration, Finance or relevant discipline
  • 1-2 years of experience in CDD/KYC/client onboarding in Chinese financial institutions preferred
  • Self-motivated, able to work under pressure and meet tight deadline
  • Strong knowledge of front office operations and regulation
  • Strong analytical and communication skills
  • Proficiency in written and spoken English and Chinese including Putonghua

We offer a 5-day work week and an attractive remuneration package including performance bonus, medical insurance covering dependants, life insurance, annual medical check-up, birthday leave, marriage leave and training subsidy, etc. to the right candidate.


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More job information
Job ref no. CT3130312-01#2518
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
Career Level
  • Entry level
  • Degree
  • 5-day week
  • Dental plan
  • Education subsidies
  • Insurance plan
  • Medical plan