Job description
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
Higher Diploma 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. Experience in Banking industry is advantage. 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. 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 candidates.
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. 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.