Responsibilities: Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments Handle other ad-hoc tasks as assigned Requirements: Higher Diploma Holder or above Possess banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods
Bank Of China (Hong Kong) Limited - Hong Kong - Full time
Salary: Competitive