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Job ref no.: 496028 (CT3129793-01#0509)
Bank of China (Hong Kong) Limited

KYC Manager/Assistant

Bank of China (Hong Kong) Limited

About this company

Job No.: 496028
Employment Type: Full time
Departments: BOCHK Asset Management Ltd
Job Functions: Investment Management

Responsibilities:

  • Undertake customer due diligence for FI and Corporate clients according to regulatory guidelines and internal procedures base on the frontline application
  • Perform AML/KYC review and customer due diligence (CDD/EDD) tasks, including monitoring and tracking the KYC records, ensuring records are not past due and compliance with local regulation and internal standards
  • Conduct periodic review for existing clients, update KYC forms and client profiles according to policy and requirements
  • Actively communicate with the business to satisfy regulatory requirements
  • Ensure all the procedures are done in a timely and correct manner
  • Work on ad-hoc projects when required
     

Requirements:

  • Bachelor degree holder or equivalent and above
  • 0-2 years of relevant experiences
  • Familiar with customer onboarding, KYC/AML/CFT aspects (frontline of defense)
  • Good IT skills such as MS office (Excel / Word). Able to use VBA or Access is preferred
  • Good communication in English and Chinese, including Mandarin and Cantonese

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

To apply: https://careers.pageuppeople.com/798/cw/en/job/496028/kyc-managerassistant-11232

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. 496028 (CT3129793-01#0509)
Salary
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year - 2 years
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • … + 9 more