Job No.: 492287 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations
AML Team - Responsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
At least 5 years working experience in Banking or Finance or other related fields.
Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
Self-motivated, able to work independently and willing to accept challenges.
Good command of both verbal and written English and Chinese
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.