Assistant Operation Manager
3 weeks ago
As a key member of the Bank of China (Hong Kong) Limited team, the successful candidate will be responsible for engaging in the Customer Due Diligence process for onboarding, periodic review and trigger event review. This role requires analyzing KYC information and documents, contacting customers to complete CDD requirements within defined service levels, and ensuring compliance with relevant regulatory requirements and the Bank's internal policies and guidelines.
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 levels
- 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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