BestTop Exclusive:Bank of China - KYC, Singapore ( posted on 20 Feb 2018)


Bank of China
Position Type
Post Date
20 Feb 2018
Closing Date

Employer Description

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.

Program Details
  • 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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