Job ref no.: 498535
Bank of China (Hong Kong) Limited

Customer Due Diligence Contractor (Bank Operation, Summer Job From June - August 2022)

Bank of China (Hong Kong) Limited

Job No.: 498535
Employment Type: Contract, Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Asset Management, Audit, Bank Operations, Corporate Services / Procurement, Customer Service, Human Resources, Legal, Quality Assurance, Claims, Compliance, FinTech


  • 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.
  • Contact customers to provide incomplete CDD information and documentation within service level.
  • Responsible for general data entry and filing


  • Higher Diploma or above
  • Full time summer job from June - August 2022, welcome students
  • 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.