Job Highlights

CDD exposure

Great career path

Potential contract to perm

**Job Description**:
Responsivities:
Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
Identify and verify KYC documents and customer statistic data.
Engage with customers to provide incomplete CDD information and documentation within service level.
Comply with relevant government regulations and the Bank's internal guidelines and policies.
Responsible for various general office administration activities
Handle both internal and external documents check

Requirements:
Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
1 years working experiences in Banking or Finance or Compliance related fields.
Be a good team-player, proactive, self-motivated, and positive learning attitude
Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
Knowledgeable of Microsoft software (Word, Excel, Power Point) and Chinese word processing.

Additional Information

Career Level
Entry Level

Qualification
Degree

Years of Experience
N/A

Job Type
Contract

Job Functions
Professional Services, Legal & Compliance

Company Overview

Join Bank of China (Hong Kong)! Be a dynamic member of our team.

We commit to excellence and professionalism We value people
We offer challenging and rewarding careers that will further your personal development.

Additional Company Information

Industry
Financial Services