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Assistant Sales & Marketing Manager (Po Sang Securities – Institutional Sales Team)

Bank of China

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Assistant Sales & Marketing Manager (Po Sang Securities – Institutional Sales Team)

Full-time

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Due Diligence
  • Know Your Customer (KYC)

Job Description

Assistant Sales & Marketing Manager (Po Sang Securities – Institutional Sales Team)

Location: Hong Kong

Responsibilities:

  • Handle Cients' account opening process (deal with KYC / AML related issues)
  • Responsible for the KYC processing of new client and account opening and maintaining the databases with completed records and information
  • Assessing potential non-compliance issues, providing recommendations and working with areas involved to resolve problems and implement controls
  • Conduct KYC due diligence and perform reviews for new and existing customers
  • Respond to ad hoc requests for information from Business areas regarding appropriate KYC documentation

Requirements:

  • University graduates, preferably with relevant disciplines
  • Minimum 1-2 years of related KYC / AML experience in banking or financial industry
  • Good interpersonal and communication skills
  • Good command of written and spoken English and Chinese
  • Work independent and able to work under pressure
Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish, Cantonese
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station