Job Search

Refine Search

Operation Officer (Customer Due Diligence Division)

Job No.: 495289
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Service, Compliance


  • 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.
  • Assist to prepare AML/CFT related trainings.
  • Implement and complete work/project assigned by managers.


  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
  • At least 1 to 3 years working experiences in Banking or Finance or other related fields.
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
  • Self-motivated, able to work independently and willing to accept challenges.
  • Good command of both verbal and written English and Chinese

Back to Search Results Apply Now Refer a Friend

Share this:

| More