Contractor - Bank Of China (Hong Kong) Limited
3 days ago
Requirements: Conduct name screening in order to complete KYC reviews within regulatory deadline. Assist to prepare all connected persons name screening, from preparation of request to submitting to RPA mailbox and subsequent download and review all name screening searches results. Assist to submit the respective account and CIF to AML system to request for the past transactions record for further review by Relationship Manager. Provide support in annual portfolio review preparation. To download monthly statements from system for Relationship Manager to review with clients. Provide support in quarterly review preparation. To draft the review by comparing PTCC report of each accounts managed by Relationship Manager for the preparation of Reviews. Requirements Bachelor Degree holder Team player with good communication and time management skills Good analytical, interpersonal and communication skills with flexibility and adaptability to changes Good communication skills (including Cantonese, Mandarin and English) Immediate available is preferred If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .
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Assistant Debt Manager
1 day ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeBank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China maintained the branch in Hong Kong which continued to hold a full banking license granted under the Banking Ordinance (Cap. 155) and was registered...
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Segment Manager
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Execute cross-border business development strategy, market expansion strategy, and annual business plans. Measure their effectiveness to achieve target business and profitability KPI. Develop feasible marketing plans including but not limited to customer acquisition, cross-selling and upselling strategies and media promotion to enhance...
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Assistant Banking Manager
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Champion the one-stop personal banking services at branches Explore and develop long-term banking relationships with customers Identify existing and prospective customers' needs of financial services, including both products & services Appropriately map and provide relevant and suitable financial products & services to meet existing and...
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Relationship Manager
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities Champion the one-stop personal banking services at branches Explore and develop long-term banking relationships with customers Identify existing and prospective customers' needs of financial services, including both products & services Appropriately map and provide relevant and suitable financial products & services to meet existing and...
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Senior Strategist
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Drive human resources operational excellence and support business goals Provide advisory services on talent management, performance and employee development Partner with business leaders to identify talent and build robust talent pipelines Lead and manage talent review and succession planning processes Drive change management processes to...
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Senior Manager of Compliance
1 day ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Comply with relevant government regulations and the Bank's guidelines and policies Lead the compliance and operation risk, anti-money laundering (AML) implementation strategies, oversee AML policy execution for corporate banking operations including client due diligence reviews, suspicious transaction investigations, fraud risk mitigation...
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Senior Consultant
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Provide investment views & conduct briefings on investment market trend and investment products features. Deliver investment strategies to meet customer investment needs. Support various kinds of investment sales activities & client meeting. Provide coaching on a wide range of investment products as well as technical trainings to sales...
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Operations Assistant
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Handle credit documentation work, including but not limited to preparing credit documents (including Security Documents and Collateral Documents, etc.) Handle legal procedures for credit facilities, verify loan preconditions and process system operations related to loan disbursement Requirements: Higher Diploma Holder or above Experience in...
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Assistant Manager
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Handle the operation of the transactions, including but not limited to the provision of services and operational support. Override the transactions as authorized, and to rectify the errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose. Improve the operation efficiency...
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Manager - Bank Of China (Hong Kong) Limited
3 days ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Provide all-rounded support to Private Banking Relationship Manager Receive investment instructions from clients and transmit same for accurate and timely execution and at all times ensure high service quality Assist RM or Senior RM to open accounts for clients and to conduct KYC Assist RM or Senior RM to prepare credit applications for...