Clerk, Financial Institutions

Job level Entry
Work exp 1 Year To 5 Years
Education Bachelor Degree
Location Central
Employment type Permanent
Benefits 5-day week, Competitive pay, Dental plan, Discretionary bonus, Education subsidies, Insurance plan, Medical plan, Paid overtime, Travel allowance, Year-end bonus
Industry Banking
Job function Banking / Finance > Corporate Banking
Banking / Finance > Others
Published On 02/11/2016
ref. FI-CK-CP20161102

Job Description:

  • Perform KYC periodic reviews, prepare SWIFT and handle daily KYC enquiries and AML system maintenance
  • Provide clerical, sales and marketing support to the department e.g. prepare marketing materials, regular quotations, etc.
  • Perform credit facility management for bank and non-bank financial institutions clients
  • Perform annual reviews on departmental workflow



  • University degree or above in Finance, Business Administration or relevant disciplines
  • At least 1-2 years’ banking experience, preferably related to bank and non-bank financial institutions businesses
  • Familiar with the KYC process and credit facility management
  • Strong interpersonal and communication skills
  • Fluent in English, Putonghua and Cantonese


Application Methods:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to or by fax to (852) 3111-0801.