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

Bank of China

  • Hong Kong
  • Contract
  • Full-time
  • 1 day ago
Join Bank of China (Hong Kong)Be a dynamic member of our team
  • We commit to excellence and professionalism
  • We value people
We offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499656
Employment Type: Contract
Departments: Private Banking
Job Functions: Bank Operations, Risk ManagementResponsibilities:
  • 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
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499656/contract-assistant-private-banking-business-compliance-operation-risks=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

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