About the role
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China maintained the branch in Hong Kong which continued to hold a full banking license granted under the Banking Ordinance (Cap. 155) and was registered as an authorized institution under the Banking Ordinance. Bank of China uses this branch primarily to conduct financial markets businesses, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts, investment of on-shore RMB debt securities, bond underwriting and sales, asset management, off-shore RMB trading, and risk management of the above-mentioned businesses.
Responsibilities
- Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.
- Perform and improve transaction monitoring processes.
- Assist in preparing compliance risk and KYC management reports.
- coordinate and manage compliance risk and KYC operations.
- Conduct risk assessments on new banking products from a compliance/anti-money laundering (AML) perspective.
- develop and update compliance risk and KYC policies and procedures.
- Undertake other assigned duties.
Requirements
- Bachelor degree or above in economics, finance, accounting, law, computer science, or related disciplines.
- At least 5/3/2 years of work experience for Head/ Manager/ Assistant Manager respectively in KYC or compliance-related fields.
- Strong written and verbal communication skills in English and Chinese; fluency in Mandarin is preferred.
- Preference will be given to candidates with the following qualifications:
- Knowledge of financial markets or relevant risk management expertise.
- Professional certifications such as ECF, CFA, FRM, HKICPA, ACIB, or CSTMP.
This position will be hired under Bank of China (Hong Kong Branch)
此崗位將由中國銀行(香港分行)直接聘任