Job No.: 493893 Employment Type: Contract Departments: Channel Management Job Functions: Administration / Secretarial, Compliance

Job No.: 493893
Employment Type: Contract
Departments: Channel Management
Job Functions: Administration / Secretarial, Compliance

AML Clerk (4-month Contract) (Recruitment Day 4/11/2016)

Job level Entry
Work exp Minimum 1 Year
Education Diploma / Certificate
Location Wanchai
Employment type Contract
Industry Banking
Job function Administration > Clerical / Admin / Operation
Sales / Business Development / Customer Service > Customer service / Sales Support
Sales / Business Development / Customer Service > Telemarketing / Call Centre
Published On 02/11/2016
ref. 493893

Recruitment Day

November 4, 2016 (Friday)
Time: 2:00pm - 5:30pm
Venue: 29/F, Bank of China Centre, Olympian City, 11 Hoi Fai Road

AML Clerk (4-month Contract)

Responsibilities:

  • Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work / project assigned by supervisors

Requirements:

  • Diploma holder or above, with major in Business Administration or other related discipline
  • At least 1 year working experience in Banking or Finance field
  • Knowledgeable in MS Office application (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