- Career Center Home
- Search Jobs
- Contract Assistant, Private Banking (Business Compliance & Operation Risks)
Results
Job Details
Explore Location
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
(on-site)
Posted
26 days ago
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
(on-site)
Job Function
Asset/Property Management
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Responsibilities:- Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments
- Handle other ad-hoc tasks as assigned
- Higher Diploma Holder or above
- Possess banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage
- Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods
Job ID: 79539799
Jobs You May Like
Median Salary
Net Salary per month
$3,942
Cost of Living Index
81/100
81
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,296
-
$4,903
$3,600
Safety Index
78/100
78
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$154
-
$436
$274
High-Speed Internet
$13
-
$40
$23
Transportation
Gasoline
(1 gallon)
$11.92
Taxi Ride
(1 mile)
$2.17
Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.
Loading...