Banking Operations Expert

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Company Overview:
As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited prides itself on its commitment to providing exceptional banking services. We are now seeking a highly skilled and motivated professional to join our team as a Customer Due Diligence Specialist.

Job Description:
The successful candidate will be responsible for engaging with customers to complete due diligence requirements within defined service levels, while ensuring compliance with relevant regulatory requirements and the bank's internal policies and guidelines. This role is critical in maintaining the integrity of our customer relationships and upholding the bank's reputation.

Required Skills and Qualifications:
To excel in this role, you should possess a strong understanding of banking and finance principles, as well as excellent analytical and communication skills. Relevant qualifications in CAMS or Six Sigma Green Belt will be an added advantage. A minimum of 2 years' experience in banking or finance is required, with a good command of both verbal and written English and Chinese.

Benefits:
As a valued member of our team, you can expect a competitive remuneration package, opportunities for career growth and development, and a dynamic work environment that fosters innovation and collaboration.

Others:
If you are a results-driven individual with a passion for delivering exceptional customer experiences, we encourage you to apply for this exciting opportunity.

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