Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007...

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises 30 provincial branches across provinces, municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond China, BOCOM has established overseas centers in Hong Kong, New York, San Francisco, Tokyo, Singapore, Seoul, Frankfurt, Macau, Ho Chi Minh City, and Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first class listed universal banking group focusing on international expansion and specializing in wealth management.

Corporate Customer Service Team Head

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Language Chinese - Cantonese, Chinese - Mandarin, English
Location
Within Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Account / Relationship Management
Banking / Finance > Legal / Compliance
Legal / Professional Services > Legal & Compliance
Published On 20/09/2019
  • Lead the team and direct client onboarding process in accordance with relevant compliance and regulatory requirements
  • Manage the corporate customer services team to deliver high quality AML/KYC services and support to Front Office and clients
  • Act as AML/KYC gate keeper on checking client onboarding and maintenance documents, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
  • Checking the preparation and documentation collection of Suspicious Transaction Reports (STR)
  • Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes in relation to onboarding process
  • Initiate process improvement to improve overall efficiency of the team
  • Supervise and provide the necessary coaching to junior team members on AML/KYC issues
  • Bachelor degree holder in preferably Law, Business or relevant discipline
  • Minimum 5 years of relevant KYC/CDD/AML experience in Banking and Finance Industry
  • Good command in written and spoken English and Chinese, fluency in Putonghua is preferable
  • Equipped with CAMLP or AAMLP is highly recommended