Senior Banking Professional

5 days ago


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

About the Role:

We are seeking a highly motivated and experienced Assistant Manager to join our team at Bank of China (Hong Kong) Limited. This is an excellent opportunity for individuals who want to develop their skills in banking and finance.

Job Summary:

The successful candidate will be responsible for engaging in the Customer Due Diligence process, analyzing KYC information, and contacting customers to complete CDD requirements. They will also ensure compliance with relevant regulatory requirements and the bank's internal policies and guidelines.

Responsibilities:

  • Lead the Customer Due Diligence process for onboarding, periodic review, and trigger event review
  • Analyze Know Your Customer (KYC) information and documents to ensure accuracy and completeness
  • Contact customers to complete CDD requirements within defined service level agreements
  • Maintain knowledge of relevant regulatory requirements and the bank's internal policies and guidelines

Requirements:

  • Associate Degree or Higher Diploma holder with a major in Banking and Finance, Business Administration, Economics, or other related disciplines
  • Relevant qualification in CAMS, AAMLP Core Level, or Six Sigma Green Belt holder is an advantage
  • At least 2 years of working experience in banking or finance or related fields
  • Proficiency in Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Self-motivated individual with strong analytical and problem-solving skills
  • Good command of both verbal and written English and Chinese

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • A competitive salary package
  • Benefits such as medical insurance and paid leave

About Us:

Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals, corporations, and institutions. We are committed to delivering excellent customer service and driving innovation in the financial industry.



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