Job ref no.: 498460
Bank of China (Hong Kong) Limited

Customer Due Diligence Officer (Contract)

Bank of China (Hong Kong) Limited

Job No.: 498460
Employment Type: Contract
Departments: Bank-wide Operation Department
Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Financial Management, Legal, Risk Management, Compliance, FinTech


  • Conduct CDD 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.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Responsible for various general office administration activities
  • Handle both internal and external documents check


  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • 1 years working experiences in Banking or Finance or Compliance related fields.
  • No experience candidates are also welcomed
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
  • Knowledgeable of Microsoft software (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. 498460
Job Function
Employment Term
  • Contract
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree