Assistant Operation Manager (Customer Due Diligence) Assistant Operation Manager (Customer Due  …

Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 07 août 20
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 07 août 20
Competitive
Assistant Operation Manager (Customer Due Diligence)
Responsibilities:
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies
  • Handle and coordinate different tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Assist managers by implement and complete work/project that assigned
  • Supervise the operations to ensure efficiency as well as compliance with the Bank's policies
  • Perform other duties as delegated and assigned by the management
Requirements:
  • Diploma holder with major in Business Administration, Banking and Finance or other related discipline;
  • Experience in Banking field for 1 years or above, preferably in exposure to compliance area;
  • Understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong;
  • Excellent interpersonal, communications and presentation skills
  • Good command of both verbal and written English and Chinese
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing

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