Customer Due Diligence Officer (Contract)
Bank Of China (Hong Kong) LimitedHong Kong职位描述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 attitudeGoodmunication skills with goodmand of both spoken and written English and Chinese, including MandarinKnowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.Job ID 498460
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Officer • Hong Kong