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Customer Due Diligence Officer (Contract)

Customer Due Diligence Officer (Contract)

Bank Of China (Hong Kong) LimitedHong Kong
17 days ago
Job description

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 iplete CDD information and documentation within service level.
  • 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 orpliance related fields.
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Goodmunication skills with goodmand of both spoken and written English and Chinese, including Mandarin
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

    • Job ID 498460

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    Officer • Hong Kong