Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Compliance, Customer Service
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant government regulations and the Bank's internal guidelines and policies.
Prepare and deliver AML/CFT related trainings.
Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports.
Perform ad-hoc tasks as assigned from time to time.
Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines
Relevant qualification in CAMS, AAMLP Core Level will be an advantage
At least 3 to 5 years working experiences in Banking or Finance, Audit or other related fields
Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
Self-motivated, able to work independently and willing to accept challenges
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.