Contract Assistant, Private Banking (Business Compliance & Operation Risks)

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 If you are app

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

Salary: Competitive

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
If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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22950153

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