Strategic Operations Professional

1 day ago


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

At Bank Of China (Hong Kong) Limited, we are seeking a highly motivated and detail-oriented Assistant Operation Manager to join our team.

The primary responsibility of this role is to engage in the Customer Due Diligence (CDD) process for onboarding, periodic review, and trigger event review. This involves analyzing KYC information and documents, as well as contacting customers to complete CDD requirements within defined service levels.

To be successful in this position, you will need to comply with relevant regulatory requirements and the Bank's internal policies and guidelines.

We are looking for an individual with an Associate Degree or Higher Diploma in Banking and Finance, Business Administration, Economics, or other related disciplines. Relevant qualifications such as CAMS, AAMLP Core Level, or Six Sigma Green Belt holder will be considered an advantage.

A minimum of 2 years' working experience in Banking or Finance or other related fields is required, along with proficiency in Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

This role requires a self-motivated individual who can work independently and is willing to accept challenges. Strong communication skills, both verbal and written, in English and Chinese are essential.

The ideal candidate will have a good understanding of the banking industry and its regulations, as well as excellent analytical and problem-solving skills.

As an Assistant Operation Manager at Bank Of China (Hong Kong) Limited, you will have the opportunity to work with a talented team of professionals and contribute to the success of our organization.

Benefits of working with us include:

  • Opportunity to work with a leading bank in Hong Kong
  • Challenging and rewarding work environment
  • Competitive salary and benefits package

Apply now if you are a motivated and detail-oriented professional looking for a new challenge in the banking industry.



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