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Bank of China (Hong Kong)

Customer Due Diligence Officer (Fresh Graduate are welcome)

Hong Kong

Apply on Bank of China (Hong Kong)’s site ↗View original ad
Location
Hong Kong
Work
Not stated
Employment
Contract
Level
Not stated
Function
Customer success & support
Pay
Not stated
Posted
3 weeks ago

About the role

Responsivities

  • 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.
  • Fresh graduates are welcome
  • 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.

Source

Posted by Bank of China (Hong Kong) on their own hiring page, careers.pageuppeople.com. OptiTalent shows it as published, read 07 Nov 2026 04:17 UTC; the original is the reference.

View the original ad ↗

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