Job ref no.: 495225
Bank of China (Hong Kong) Limited

Contract Staff (Customer Due Diligence, Bank Operation)

Bank of China (Hong Kong) Limited

Job No.: 495225
Employment Type: Contract
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Risk Management, Claims, Marketing, Compliance


  • Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
  • Identify and verify KYC documents and customer statistic data.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Responsible for various general office administration activities
  • Handle both internal and external documents check


  • Higher Diploma or above
  • At least 1 year experience in Banking industry, no experience candidates are also welcomed
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Good communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin
  • Proficient in computer applications, such as Lotus Notes, MS Word, Excel, PowerPoint and Chinese Word Processing

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. 495225
Job Function
  • Sham Shui Po
Employment Term
  • Contract
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree