Senior Customer Due Diligence Manager Apply Now Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and quantity within service level. Comply with relevant government regulations and the Bank's internal guidelines and policies. Prepare and deliver AML/CFT related trainings. Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least 7 years working experiences in Banking or Finance, Audit or other related fields Knowledgeable of Microsoft software (Word, Excel, Power Point) and Chinese word processing Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage Self-motivated, able to work independently and willing to accept challenges Back to Search Results Apply Now Refer a Friend Whatsapp Facebook Linked In Email App
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Senior Customer Due Diligence Manager
1,000,000 HK$
Senior Customer Due Diligence Manager
Hong Kong, Hong Kong, Hong Kong Island,
Modified April 20, 2024
Description
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1,000,000 HK$ / Per annum
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
