banner
Job ref no.: 495289 (CT3119747-01#0097)
Bank of China (Hong Kong) Limited

Senior Operation Officer / Operation Officer - AML

Bank of China (Hong Kong) Limited

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
  • … + 8 more

Job No.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Service, Compliance

 

Responsibilities:

  • Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
  • Identify and verify KYC documents and customer statistic data.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Assist to prepare AML/CFT related trainings.
  • Implement and complete work/project assigned by managers.

 

Requirements:

  • 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 1 to 3 years working experiences in Banking or Finance or other related fields.
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
  • Good interpersonal 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

To apply: https://careers.pageuppeople.com/798/cw/en/job/495289?lApplicationSubSourceID=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. 495289 (CT3119747-01#0097)
Salary
  • N/A
Job Function
Industry
Location
  • Cheung Sha Wan
  • Tai Kok Tsui
Employment Term
  • Full-time
Experience
  • 1 year - 3 years
Career Level
  • Non-management level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree