Customer Due Diligence Officer (3-6 months contract)

Bank of China (Hong Kong); Hong Kong; On-site; HKD 223,200 - 334,800; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

Bank of China (Hong Kong) is hiring for a role focused on Customer Due Diligence (CDD), requiring expertise in document verification and customer engagement. The ideal candidate will hold at least a diploma in Banking and Finance or related fields, with a year's experience in banking, finance, or compliance.

Additionally, strong communication skills in both English and Mandarin are essential. The role offers competitive remuneration and comprehensive benefits. Interested candidates should apply online for consideration.

Qualifications

• 1 year experience in Banking or Compliance-related fields.
• Good command of English and Chinese, including Mandarin.
• Proactive, self-motivated and team player.

Responsibilities

• Conduct CDD for onboarding and periodic review.
• Engage with customers for incomplete CDD information.
• Comply with government regulations and internal guidelines.

Skills

KYC documents identification

Communication skills

Teamwork

Microsoft Office

Education

Diploma in Banking and Finance or related disciplines

Job description

Responsibilities

• 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 incomplete CDD information and documentation within service level.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.
• 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 year working experience in Banking or Finance or Compliance related fields.
• Be a good team-player, proactive, self-motivated, and positive learning attitude.
• Good communication skills with good command of both spoken and written English and Chinese, including Mandarin.
• Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.

Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.