Assistant Operations Manager

4 weeks ago


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

We are seeking a highly motivated and experienced Assistant Operation Manager to join our team at Bank Of China (Hong Kong) Limited. As an Assistant Operation Manager, you will be responsible for engaging in the Customer Due Diligence process, analyzing KYC information, and ensuring compliance with relevant regulatory requirements and internal policies.

Key Responsibilities:

• Engage in the 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:

• Higher Diploma or above 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 will be an advantage
• 3 years of 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

What We Offer:

As an Assistant Operation Manager at Bank Of China (Hong Kong) Limited, you will have the opportunity to work in a dynamic and challenging environment, with a competitive salary and benefits package.

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