Employer Ref: 492287
Recruit Ref: L060171709
Posting Date: 2025-10-03
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.
Operation Manager / Customer Due Diligence Manager (CDD Division)

Responsibilities:

  • Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Analyze KYC information and documents
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Prepare and deliver AML/CFT related trainings
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports
  • Perform ad-hoc tasks as assigned from time to time.

Requirements:

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

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:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
5 or above 
Salary(HKD):
-- (Monthly)
Benefits:
--
Recruit.com.hk is an online recruitment platform that provides numerous job opportunities. Search for retail banking jobs, investment consulting and financial planning jobs. Apart from employment opportunities in banking, other job opportunities in airline, engineering and telecommunication are available. Read more career information regarding banking and finance. Browse our website's article sections to learn more about large company's recruitment plan and job opportunities.
Keywords: BOC,BANK,premium,中銀,BOCHK
Privacy Policy | General Terms Conditions
Copyright © 2025 Recruit & Company Limited. All Rights Reserved.
Maximum 5 Temporary Records Limit Reached!
Please Login or Register!
Recruit will store the information provided relating to your preference for jobs and your personal details in our proprietary database. This information is held in the strictest confidence and will not be disclosed to any third party without your prior approval. We may use the personal data we collect to notify you about our new services and special offers. However, if you request to delete your personal information from our database, please contact us at service@recruit.com.hk.