Senior Clerk / Clerk, Corporate Customer Service - Operations

Job level Entry
Work exp 2 Years 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 > General / Operations
Banking / Finance > Others
Published On 04/10/2016
ref. OPCCS-SCK/CK-CP20161004

Job Description:

  • Handle corporate customer onboarding
  • CDD related document verification for corporate customers
  • Handle corporate customer AML risk review
  • Face to the customers, and answer customers’ enquiries on account and banking services
  • Prepare statistics reports
  • Participate in user acceptance tests for new system or function


  • University degree or above
  • At least 2 years’ experience in banking operation, experience in corporate banking and KYC/AML preferred
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Excellent command of spoken English, Mandarin & Cantonese
  • Good interpersonal and communication skills
  • A good team player, detail-oriented with good organizational skills

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.