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Compliance Officer

2 weeks ago

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

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.

About the Role
  • Review customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic reviews and trigger event reviews.
  • Update and follow up on customer information, verify customer identity and due diligence documents, and provide advice on transaction analysis.
  • Monitor customer review progress, including regular reviews and trigger events reviews.
Requirements
  • Bachelor's degree holder or above in Banking and Finance, Business Administration, or related disciplines.
  • Relevant qualification in CAMS or AAMLP Core Level is an advantage.
  • Minimum 3 years' relevant experience preferred.
  • Good knowledge of general banking operations and legal and regulatory context.
  • Proficient in Microsoft Office, including Word, Excel, and PowerPoint, and Chinese word processing.
  • Excellent presentation and communication skills.
  • Good command of both written and spoken English and Chinese, with knowledge of Mandarin as an advantage.