Business Operations Manager

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time
Job Overview

The Bank of China is seeking a highly skilled Assistant Operation Manager to join our team in the Customer Due Diligence Division. As an Assistant Operation Manager, you will play a crucial role in ensuring the effective onboarding and periodic review of customers, as well as triggering event reviews.

Key Responsibilities
  • Analyze KYC information and documents to identify potential risks and ensure compliance with regulatory requirements.
  • Contact customers to complete CDD requirements within defined service levels, ensuring timely and efficient communication.
  • Collaborate with internal stakeholders to ensure seamless implementation of customer due diligence processes.
Requirements
  • A degree in Banking and Finance, Business Administration, Economics or other related disciplines.
  • Relevant qualifications such as CAMS, AAMLP Core Level or Six Sigma Green Belt are advantageous.
  • A minimum of 2 years' experience in banking or finance, with excellent knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
  • Excellent verbal and written communication skills in both English and Chinese, with the ability to work independently and accept challenges.

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