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Job ref no.: CT3118116-01#0570
Bank of Communications Co., Ltd. Hong Kong Branch

Officer, Anti Money Laundering (Contract Period until April 30, 2019)

Bank of Communications Co., Ltd. Hong Kong Branch

  • Provide support on transaction surveillance
  • Assist to conduct AML Compliance review/testing
  • Responsible for supporting office administration, as well as filing, typing and data input
  • Degree holder or above in Law, Accounting or Business Administration or related disciplines
  • Fresh graduates are also welcome
  • Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to : [via CTgoodjobs Apply Now ]. 

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of
China)

More job information
Job ref no. CT3118116-01#0570
Salary
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Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
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Career Level
  • Entry level
Education
  • Degree