Assistant Operations Manager

8 hours 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.

Key Responsibilities:
  • Analyze and verify customer information and documents to ensure compliance with regulatory requirements and internal policies.
  • Conduct periodic reviews of customer accounts to ensure ongoing compliance with CDD requirements.
  • Trigger event reviews to ensure timely and accurate completion of CDD requirements.
  • Collaborate with internal stakeholders to ensure seamless communication and coordination.

Requirements:
  • Associate Degree or Higher Diploma in Banking and Finance, Business Administration, Economics, or related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level, or Six Sigma Green Belt holder is an advantage.
  • At least 2 years of working experience in Banking or Finance or related fields.
  • Proficient in 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:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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