Bank of China

Senior Service Delivery Clerk (AML)

Bank of China
Full Time
Junior (less than 3 years)
Higher Diploma / Foundation Year / Associate Degree
English, Cantonese, Mandarin (Putonghua)

Job Description

Senior Service Delivery Clerk (AML)


  • 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


  • 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

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application online. For details, please visit our website “

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Technical Skills

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