Assistant Operations Manager

2 weeks ago


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

As an Assistant Operation Manager at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the smooth operation of our customer onboarding process. Your primary responsibility will be to engage in Customer Due Diligence (CDD) activities, including periodic reviews and trigger event reviews. You will also be responsible for analyzing KYC information and documents, as well as contacting customers to complete CDD requirements within defined service levels. Additionally, you will need to comply with relevant regulatory requirements and the Bank's internal policies and guidelines.

Key Responsibilities:

• Engage in CDD 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

What We Offer:

As a valued member of our team, you will have the opportunity to work in a dynamic and challenging environment. You will be part of a team that is dedicated to delivering exceptional customer service and ensuring the smooth operation of our business. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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