Senior Operation Clerk (AML)

Full-time

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word

Job Description

Senior Operation Clerk (AML)

Location: Hong Kong

Responsibilities:

  • Handle and coordinate different AML tasks within the team to ensure effective implementation of daily work and procedures
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors

Requirements:

  • Diploma holder or above with major in Business Administration or other related discipline
  • At least 1 year working experience in Banking or Finance field
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese  word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
Employment TypeFull-time
Education LevelHigher Diploma / Associate Degree
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Bank of ChinaInvestment Banking and Brokerage

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

directions_walk10 mins walk from Admiralty Station