Assistant Operation Manager

4 weeks ago


Central And Western District, Hong Kong SAR China Bank of China Full time
Assistant Operation Manager / Manager (Customer Due Diligence Division)

Job No.:

495544Employment Type:

Full timeDepartments:

Bank-wide Operation DepartmentJob Functions:

Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance / Operational Risk ManagementResponsibilities:

Engage in Customer Due Diligence process for onboarding, periodic review and trigger event reviewAnalyze KYC information and documentsContact customers to complete CDD requirements within defined service levelComply with relevant regulatory requirements and the Bank's internal policies and guidelinesRequirements:

Higher Diploma 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.3 years working experience or above 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.Back to Search Results

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