AML Operations Specialist — Banking Onboarding

Bank of China (Hong Kong); Hong Kong; In loco; HKD 180.000 - 300.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical insurance

Life insurance

Allowances

Descrizione del lavoro

Bank of China (Hong Kong) is looking for a diligent analyst to support AML data quality checks, validation and updates in daily operations.

You will assist in the closure of personal and corporate accounts, and monitor onboarding risk assessments while ensuring compliance with confidentiality and information security requirements. The role suits detail-oriented individuals with a can-do attitude and strong Chinese and English communication skills.

Competenze

• Bachelor’s degree in Business Management or related discipline.
• 1–2 years’ frontline/back-office banking experience.
• Detail-oriented, responsible, and able to handle multiple information under tight deadlines.
• Proficient in Chinese and English (written and spoken).
• Proficient in Word, Excel, PowerPoint; familiarity with AI tools preferred.

Mansioni

• Support data quality checks, validation and updates.
• Assist closure of accounts and customer relationships in AML compliant processes.
• Participate in AML project work, testing and data collection.
• Assist with account opening risk assessment and monitoring for onboarding.
• Ensure confidentiality and information security compliance.

Conoscenze

Detail-oriented

Responsible

Deadline-driven

Teamwork

Formazione

Bachelor’s degree in Business Management or related discipline

Strumenti

Word

Excel

PowerPoint

AI tools

Descrizione del lavoro

Bank of China (Hong Kong) is looking for a diligent analyst to support AML data quality checks, validation and updates in daily operations.

You will assist in the closure of personal and corporate accounts, and monitor onboarding risk assessments while ensuring compliance with confidentiality and information security requirements. The role suits detail-oriented individuals with a can-do attitude and strong Chinese and English communication skills.