Customer Due Diligence Officer (Contract)

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 h

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

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, PowerPoint) and Chinese word processing.
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