KYC & Compliance Manager, Hong Kong

Bank of China (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Bank of China (Hong Kong) Limited invites applications for a KYC Manager/Assistant Manager at the BOC Hong Kong Branch. The role centers on executing customer due diligence, enhancing transaction monitoring, and preparing KYC and compliance risk reports.

Candidates should hold a bachelor degree or above and 2–5+ years in KYC or compliance, with strong English and Chinese communication; Mandarin is preferred. The position operates within a regulated banking environment.

Qualifications

• Bachelor degree or above in economics, finance, accounting, law, computer science, or related disciplines.
• 5/3/2 years of work experience for Head/ Manager/ Assistant Manager respectively in KYC or compliance-related fields.
• Strong written and verbal communication in English and Chinese; fluency in Mandarin preferred.

Responsibilities

• Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
• Perform and improve transaction monitoring processes.
• Assist in preparing compliance risk and KYC management reports.
• Coordinate and manage compliance risk and KYC operations.
• Conduct risk assessments on new banking products from a compliance/AML perspective.
• Develop and update compliance risk and KYC policies and procedures.
• Undertake other assigned duties.

Skills

Communication skills

English proficiency

Chinese proficiency

Mandarin preferred

Education

Bachelor degree or above

Job description

Bank of China (Hong Kong) Limited invites applications for a KYC Manager/Assistant Manager at the BOC Hong Kong Branch. The role centers on executing customer due diligence, enhancing transaction monitoring, and preparing KYC and compliance risk reports.

Candidates should hold a bachelor degree or above and 2–5+ years in KYC or compliance, with strong English and Chinese communication; Mandarin is preferred. The position operates within a regulated banking environment.