Assistant Corporate Customer Service Manager

Duties

• perform client onboarding process in accordance with relevant compliance and regulatory requirements
• deliver high quality AML/KYC services and support Front Office and clients
• provide assistance on client onboarding procedure and maintain documents including AML/PEP
• prepare documents for High-risk Customers Review, Suspicious Transaction Reports (STR), and Customer Due Diligence (CDD)
• Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes

Requirements

• Bachelor degree holder, preferably in Law, Business or relevant discipline
• Minimum 2 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
• Good command of written and spoken English and Chinese, fluency in Putonghua is preferred
• Equipped with CAMLP or AAMLP qualification would be an advantage

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates.

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)