Manager / Officer, Corporate Customer Onboarding and Account Management - Operations

Job level Middle
Work exp 5 Years To 8 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 > General / Operations
Banking / Finance > Account / Relationship Management
Published On 04/10/2016
ref. OPCCM-M/OF-CP20161004

Job Description:

  • Corporate customer onboarding and new account pening
  • CDD related document review and AML screening for corporate customers
  • Corporate customer AML risk review and ongoing periodic review on existing customers
  • Timely review, maintenance and update of customer’s CDD related information in system and other records
  • Maintain and timely update relevant policies and procedures related to client onboarding and KYC to be in line with the bank’s AML policies as well as the local legal and regulatory requirements
  • Oversee the workload and performance of a team of KYC professionals handling documentation for new and existing customers
  • Identify areas for improvement in the AML      process/documentation and AML Information System on an ongoing basis


  • University degree or above
  • At least 5 years’ banking operations experience in corporate banking and KYC/AML
  • Responsible personality, able to work under pressure and independent
  • Proficient projects handling especially in handling remediation projects
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Excellent organizational skills and attention to detail
  • Good interpersonal and communication skills
  • Excellent command of spoken English, Mandarin &      Cantonese

Application Details:

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.