Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Divisionï¼-

Bank Of China (Hong Kong) Limited; Río Grande (PR); On-site; USD 10,000 - 60,000; Full time

Job summary

An established industry player is seeking a diligent professional to join their team in Customer Due Diligence. This role involves engaging with clients to fulfill KYC requirements, ensuring compliance with regulatory standards, and analyzing various documents. The ideal candidate will possess a diploma in Banking, Finance, or related fields, and have at least one year of relevant experience. Proficiency in Microsoft software and strong communication skills in both English and Chinese are essential. This position offers a unique opportunity to contribute to a vital aspect of banking operations in a dynamic environment.

Qualifications

• Minimum diploma in relevant fields like Banking, Finance, or Business Administration.
• At least 1 year of experience in Banking or Finance.

Responsibilities

• Engage in Customer Due Diligence for onboarding and reviews.
• Analyze KYC information and ensure compliance with regulations.

Skills

Customer Due Diligence

KYC Analysis

Self-motivation

Communication Skills

Education

Diploma in Banking and Finance

Diploma in Business Administration

Diploma in Economics

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Chinese Word Processing

Job description

Responsibilities:

1. Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
2. Analyze KYC information and documents
3. Contact customers to complete CDD requirements within defined service level
4. Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

Requirements:

1. Diploma holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
2. Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
3. At least 1 year working experience in Banking or Finance or other related fields.
4. Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
5. Self-motivated, able to work independently and willing to accept challenges.
6. Good command of both verbal and written English and Chinese.