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Financial Risk Analyst

1 week ago

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

We are seeking a highly skilled Due Diligence Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will be responsible for conducting thorough due diligence on customer profiles, ensuring compliance with relevant government regulations and internal guidelines.

Responsibilities
  • Conduct comprehensive due diligence reviews of customer profiles for onboarding, periodic review, and trigger event review purposes.
  • Verify and identify KYC documents and customer statistic data to ensure accuracy and completeness.
  • Engage with customers to obtain incomplete due diligence information and documentation within service level agreements.
  • Maintain up-to-date knowledge of relevant government regulations and the Bank's internal guidelines and policies.
  • Perform various general office administration activities as required.
Requirements
  • Degree holder or above in Banking and Finance, Business Administration, or related disciplines.
  • At least 1 year of working experience in Banking, Finance, or Compliance-related fields.
  • Excellent teamwork skills, proactive attitude, self-motivation, and positive learning attitude.
  • Good communication skills with excellent command of both spoken and written English and Chinese, including Mandarin.
  • Familiarity with Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.