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Hong Kong

    Deputy Operation Manager - Hong Kong, 香港 - Bank Of China (Hong Kong) Limited

    Bank Of China (Hong Kong) Limited background
    全职
    描述
    AML Team - Responsibilities:
    • Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
    • Analyze KYC information and documents
    • Contact customers to complete CDD requirements within defined service level
    • Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines
    Requirements:
    • Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
    • Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
    • At least 5 years working experience in Banking or Finance or other related fields.
    • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
    • Self-motivated, able to work independently and willing to accept challenges.
    • Good command of both verbal and written English and Chinese


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