Employer Ref: 498460
Recruit Ref: L0601711213
Posting Date: 2025-10-10
Bank of China (Hong Kong) Limited
Bank of China (Hong Kong) Limited

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs, through the provision of multi-facets of developmental opportunities to facilitate their ever-learning total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders and subject matter experts running their teams.
Customer Due Diligence Officer (Contract)

Responsibilities:

  • Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
  • Identify and verify KYC documents and customer statistic data.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Comply with relevant government regulations and the Bank's internal guidelines and policies.
  • Responsible for various general office administration activities
  • Handle both internal and external documents check

Requirements:

  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • 1 years working experiences in Banking or Finance or Compliance related fields.
  • Be a good team-player, proactive, self-motivated, and positive learning attitude
  • Good communication skills with good command of both spoken and written English and Chinese, including Mandarin
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.

Interested parties please send your portfolio, full resume with expected salary and date of availability by clicking APPLY.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Senior 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Diploma 
Minimum QF Level attained:
-- 
Total Working Exp:
1 or above 
Salary(HKD):
-- (Monthly)
Benefits:
--
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Keywords: BOC,BANK,中銀,BOCHK
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