(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.: 499431 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk of the bank, and report to seniors. Analyze relevant AML/CFT cases and provide reports and alerts. Data and information collection from both internal and industry, and provide recommendations. Cooperate with frontline and back offices to handle relevant AML projects. Provide compliance related trainings to relevant staff. Perform other duties assigned by supervisors. Requirements: University degree or above with AML/CFT professional qualifications preferred. At least 3 years working experience in banking or financial industry, particularly in compliance, corporate banking or correspondent banking business area. Good analytical and problem solving skills. Excellent interpersonal and communication skills, and to be a good team player with strong data and information sense. Self-motivated, proactive and responsible. Sound knowledge of Banking Products. Good command of both verbal and written English and Chinese. Proficient in computer applications, such as MS Word, Excel, Power Point and Chinese Word Processing.
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Bank Of China | (assistant / Deputy) Customer Services Manager (aml & Client On Boarding , Corporate
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Bank Of China | (assistant / Deputy) Customer Services Manager (aml & Client On Boarding , Corporate
Hong Kong, Hong Kong,
Modified January 6, 2025
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Employer's info
Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.
Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank.
Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively.
The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.
Specialties
Banking,
Trade financing,
Investment banking
