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Operation Manager

2 months ago

hong kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Responsibilities:
  • Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Analyze KYC information and documents
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Prepare and deliver AML/CFT related trainings
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports
  • Perform ad-hoc tasks as assigned from time to time.
Requirements:
  • Degree 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.
  • 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