Bank of China
20 Feb 2018
Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.
- Conduct the client due diligence checks in the inhouse and external systems during client onboarding and client periodic reviews in a timely manner;
- Check and ensure the internal policy and regulatory requirement are complied in the daily BAU;
- Degree or above;
- Perfer1+ years of experience in KYC
- Strong teamwork initiative
- Good research and communication skills
- Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
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