Job ref no.: 498409
Bank of China (Hong Kong) Limited

Business Compliance Assistant (Corporate Business Compliance Division) (6-9 months Contract)

Bank of China (Hong Kong) Limited

Job No.: 498409
Employment Type: Contract
Departments: Corporate Credit Management Centre
Job Functions: Compliance


  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.
  • Updates and follow-up customer information ; verify customer identity and due diligence documents; transaction analysis and provide advice.
  • Monitor Customer review progress (including regular review and trigger events review).
  • Comply with relevant government regulations and the Bank’s internal guidelines and policies.

Requirements :

  • University degree or above and have AML/CFT professional qualification prefer.
  • At least 1-3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area.
  • Good analytical skill.
  • Good problem solving technique.
  • Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense.
  • Self-motivated, proactive and responsibility.
  • Sound knowledge of Banking Products.
  • Good command of both verbal and written English and Chinese.
  • Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing.
  • Fresh graduate are also welcome.

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

To apply:

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. 498409
Job Function
Employment Term
  • Contract
  • Full-time
  • 1 year - 3 years
Career Level
  • Entry level
  • Degree