The Role
Contractor, KYC and ESOP Account Support, Equity Sales & Derivatives
Key Accountabilities
- Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations;
- Conduct on-going KYC & CCDD review maintenance of account documentation, transaction review, and business management applications;
- Keep track on instruction and progress update with customers;
- Provide support to the team and carry out other ad-hoc tasks as assigned.
Skills & Experience
- Degree holder with one year of KYC/CDD/Support experience;
- Excellent problem solving and decision making skill;
- Excellent interpersonal and communication skill;
- Detailed-minded with positive working attitude;
- Proficient in MS Office application.
Other Information
- Please apply in strict confidence with full resume, academic record, current and expected salaries;
- The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months;
- Candidates with Enhanced Competency Framework (ECF): please state on the CV.
About BOCI
As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCIâ€), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.
