Job No.: 495071 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Quality Assurance
Implement and conduct KYC due diligence process for on-boarding customers as well as provide periodical and ad-hoc review.
Monitor and manage AML/CFT risk of the bank, and report to seniors.
Analyze relevant AML/CFT cases, and provide reports and alert.
Data and information collection from both internal and industry, and provide recommendations.
Cooperate with front-line and bank-end units to handle relevant AML projects.
Provide compliance related trainings to relevant staffs.
Perform other duties assigned by supervisors.
University degree or above and have AML/CFT professional qualification prefer.
At least 3-5 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.
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 http://www.bochk.com
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.