Contractor, Customer Compliance Management Support, ESD

The Role

Perform KYC and AML check on customer account documentation to ensurepliance with rules and regulations

KYC及AML檢查，以確保遵守規則及法規

Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions

KYC審查、戶口檔維護、交易審查及其他戶口服務功能

Keep track on instruction and progress update with customers

Provide support to the team and carry out other ad-hoc tasks as assigned

Key Accountabilities

Skills & Experience

Degree holder

Minimum 1 year working experience

1年工作經驗

Excellent problem solving and decision making skill

Excellent interpersonal andmunication skill

Detailed-minded with positive working attitude

Proficient in MS Office application

MS Office應用程式

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 Enhancedpetency 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 (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career in our group.

Job ID BOCI00710-5154