AML Operations & Data Quality Officer

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 180,000 - 300,000; Full time

Job summary

Bank Of China (Hong Kong) Limited is seeking an Operations Management Officer to support data quality checks, AML-driven account closures, and onboarding risk assessments. The role involves data updates, process testing and collaboration with compliance teams to ensure standards are met.

The ideal candidate holds a bachelor's degree in business or related discipline, 1–2 years of frontline/back-office experience in banking, and strong Chinese and English communication skills, with proficiency in

Qualifications

• Bachelor’s degree in Business Management or related discipline.
• 1–2 years of frontline/back-office operation experience in Banking/Finance.
• Detail-oriented and able to manage multiple information under tight deadlines.
• Strong written and spoken Chinese and English.
• Proficient in Word, Excel, PowerPoint; AI tools preferred.

Responsibilities

• Support data quality checking, validation and data updates.
• Support operational process of closure of personal and corporate accounts, or termination of customer relationships per AML requirements.
• Participate in process enhancement, system testing, data collection and other AML related projects.
• Support the account opening risk assessment and monitoring for new customer onboarding.
• Comply with confidentiality, personal data protection and information security requirements.

Skills

Detail-oriented

English & Chinese

MS Office

Data handling

Education

Bachelor's degree in Business Management or related discipline

Tools

Word

Excel

PowerPoint

AI tools

Job description

Bank Of China (Hong Kong) Limited is seeking an Operations Management Officer to support data quality checks, AML-driven account closures, and onboarding risk assessments. The role involves data updates, process testing and collaboration with compliance teams to ensure standards are met.

The ideal candidate holds a bachelor's degree in business or related discipline, 1–2 years of frontline/back-office experience in banking, and strong Chinese and English communication skills, with proficiency in