Assistant Operation Manager / Deputy Operation Manager (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited-company-logo
Assistant Operation Manager / Deputy Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited
商业管理
中西区, 香港
7 天前
全职
办公室工作
技术、信息和媒体
工作描述
47 天前
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:
• Associate Degree/ Higher Diploma or Degree holder 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.
• 2 years or above 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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