Customer Due Diligence Officer (Fresh Graduate are welcome)

Bank of China; Hong Kong; On-site; HKD 391,000 - 580,000; Full time

Job summary

Bank of China (Malaysia) Berhad is seeking a Customer Due Diligence Officer. Fresh graduates are welcome. The role involves conducting CDD for onboarding and reviews, verifying KYC documents, and engaging customers to obtain missing information within service levels.

Candidates should have a Diploma or higher in Banking/Finance or related field, 1 year banking/finance/compliance experience, and strong English/Chinese (Mandarin) communication. Proficiency in MS Office is required.

Qualifications

• Diploma or higher in Banking/Finance, Business Admin or related.
• 1 year of experience in Banking, Finance or Compliance.
• Fresh graduates are welcome.
• Be a good team-player, proactive, self-motivated and eager to learn.
• Strong communication in English and Chinese including Mandarin.
• Proficient with Microsoft Word, Excel and PowerPoint.

Responsibilities

• Carry out CDD for onboarding, periodic and trigger reviews.
• Identify and verify KYC documents and customer data.
• Request missing CDD information from customers within SLA.
• Comply with government regulations and internal policies.
• Perform general office administration tasks.
• Check internal and external documents.

Skills

Teamwork

Communication

MS Office

English

Mandarin

Education

Diploma or higher in Banking/Finance or related

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

Customer Due Diligence Officer (Fresh Graduate are welcome)

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.
• Fresh graduates are welcome
• 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.

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA),you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course.