Business Analyst

2 days ago


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

Overview
The Bank Of China (Hong Kong) Limited is seeking a highly skilled and motivated Business Analyst to join our team. As a Business Analyst, you will play a key role in supporting the development and implementation of business strategies and initiatives. You will be responsible for analyzing complex business problems and developing effective solutions that meet the needs of the organization.

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 level
- Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

Requirements:
- Associate Degree or Higher Diploma holder with a major in Banking and Finance, Business Administration, Economics, or other related disciplines
- Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage
- 2 years or above working experience 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

Benefits:
- Competitive salary package
- Opportunities for career growth and professional development
- Collaborative and dynamic work environment
- Comprehensive benefits package including medical, dental, and vision insurance, as well as a 401(k) retirement plan

About Us:
The Bank Of China (Hong Kong) Limited is one of the largest banks in Hong Kong, providing a wide range of financial services to individuals, corporations, and institutions. We are committed to delivering exceptional customer service and building long-term relationships with our clients.
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