Customer Due Diligence Officer (3-6 months contract)

Company : Bank Of China (Hong Kong) Limited

Job Type : Contract

Hong Kong

Job Description - Customer Due Diligence Officer (3-6 months 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 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.

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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Customer Due Diligence Officer (3-6 months contract)

Job Description - Customer Due Diligence Officer (3-6 months contract)

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