Customer Due Diligence Officer (6 months contract)

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 223,000 - 312,000; Part time

Job summary

Bank of China (Hong Kong) Limited is seeking a contract Compliance/Onboarding Analyst to conduct CDD for onboarding and reviews. The role requires banking or compliance experience, strong English and Chinese communication, and proficiency with Microsoft Office.

The successful candidate will verify KYC documents, engage with customers to obtain missing information, and ensure compliance with government regulations and internal policies. Office administration duties are also included.

Qualifications

• Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
• 1 years working experiences 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.

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

Skills

Communication skills

Microsoft Office

Team player

Mandarin

English proficiency

Education

Diploma or above in Banking and Finance or related

Tools

Microsoft Word

Excel

PowerPoint

Chinese word processing

Job description

Job No.:498460
Employment Type:Contract
Departments:Bank-wide Operation Department
Job Functions:Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk Management, FinTech

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 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 years working experiences 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.

## More Job Information

Job Function

• 銀行
• 金融服務 - 一般
• 其他

Employment Term

• 合約

Education

• 文憑或相等程度