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Urgent! Contract Assistant, Private Banking (Business Compliance & Operation Risks) Job Opening In Hong Kong, Hong Kong – Now Hiring Bank Of China (Hong Kong) Limited

Contract Assistant, Private Banking (Business Compliance & Operation Risks)



Job description

Responsibilities

:
  • Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments
  • Handle other ad-hoc tasks as assigned
  • Requirements:
  • Higher Diploma Holder or above
  • Possess banking experience in business risk management, financial crimepliance and Private banking experience is definitely an advantage
  • Proficient in generalputer applications ( MS Word, Excel) and Chinese input methods
  • Job ID 499656


    Required Skill Profession

    Financial Specialists



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