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Operation Officer/Assistant Operation Manager

On-site in Hong Kong·Full-time·Added 9 days ago (last checked 15 Oct)

BOC Hong Kong

244 open roles

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Overview

Work mode
On-site, Hong Kong
Contract
Full-time
Languages
Chinese

Skills

Nice to have

Requirements

What we're looking for

  • Bachelor’s degree in Business Management or a related discipline.
  • 1-2 years’ relevant experience in frontline / back office operation in Banking / Finance industry.
  • Detail-oriented, responsible, and be able to manage numerous information and achieve the tight deadline.
  • Good command of written and spoken Chinese and English.

Nice to have

  • Proficient in computer software operations (including Word, Excel, PowerPoint, AI tools, etc.)is preferred.

The role

What you'll do

  • Support data quality checking, validation and data updates.
  • Support operational process of the closure of personal and corporate accounts, or the termination of customer relationships in accordance with AML requirements and instructions from relevant parties.
  • Participate in process enhancement, system testing, data collection, and other AML related projects.
  • Support the account opening risk assessment and monitoring for new customer on-boarding.
  • Comply with internal and regulatory requirements relating to confidentiality, personal data protection and information security.

About BOC Hong Kong

Industry
Banking
Website
bochk.com
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