Operations Assistant (KYC, AML) (6-month renewable contract) Operations Assistant (KYC, AML) (6-month renewable  …

BOC International
in Hong Kong
Contract, Full time
Be the first to apply
Not Specified
BOC International
in Hong Kong
Contract, Full time
Be the first to apply
Not Specified

The role

Operations Assistant (KYC, AML) (6-month renewable contract)

Key accountabilities

· Perform KYC and AML check on customer account documentation to ensure full compliance with rules and regulations
· Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions
· Provide support to the team and carry out other ad-hoc tasks as assigned

Skills & experience

· Degree / Diploma holder with relevant experience is a plus
· Excellent problem solving and decision making skills
· Excellent interpersonal and communication skills
· Detail-minded with positive working attitude
· Proficient in MS Office application

Other

Notes to applicants:

  • Please apply in strict confidence with full resume, academic record, current and expected salaries.
  • The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
  • Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About us

As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.



BOC International logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...