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Due Diligence Officer

7 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

Responsivities:

  • 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.
  • Responsible for various general office administration activities
  • Handle both internal and external documents check
Requirements:
  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • 1 years working experiences in Banking or Finance or Compliance related fields.
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.