Financial Operations Expert
1 week ago
Job Summary: We are seeking a highly skilled Financial Operations Expert to join our team at the Bank of China. As an Assistant Operation Manager, you will be responsible for engaging in the Customer Due Diligence process, analyzing KYC information, and contacting customers to complete CDD requirements within defined service levels.
About the Role: In this role, you will comply with relevant regulatory requirements and the Bank's internal policies and guidelines. You will also have the opportunity to work independently, be self-motivated, and willing to accept challenges.
Key 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 level
Requirements:
- Higher Diploma 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
- 3 years working experience or above 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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