Job No.: 493761
Employment Type: Contract
Departments: Channel Management
Job Functions: Administration / Secretarial, Compliance

AML Clerk (4-month Contract) (Recruitment Day 6/10/2016)

Recruitment Day

October 6, 2016 (Thursday)
Time: 3:00pm - 7:00pm
Venue: 29/F, Bank of China Centre, Olympian City, 11 Hoi Fai Road

AML Clerk (4-month Contract)


  • 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


  • 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

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “” 

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Job level Entry
Work exp 1 Year
Education Diploma / Certificate
Industry Banking
Job function Banking / Finance (Others)
Administration (Clerical / Admin / Operation)
Sales / Business Development / Customer Service (Customer service / Sales Support)
Location Wanchai
Employment type Contract
Published On 30/09/2016