Clerk, Financial Institutions


Technical Skills

  • Anti Money Laundering (AML)
  • Know Your Customer (KYC)
  • Marketing
  • Sales

Job Description

Clerk, Financial Institutions

Location: Central

Job Description:

  • Perform KYC periodic reviews, prepare SWIFT and handle daily KYC enquiries and AML system maintenance
  • Provide clerical, sales and marketing support to the department e.g. prepare marketing materials, regular quotations, etc.
  • Perform credit facility management for bank and non-bank financial institutions clients
  • Perform annual reviews on departmental workflow


  • University degree or above in Finance, Business Administration or relevant disciplines
  • At least 1-2 years’ banking experience, preferably related to bank and non-bank financial institutions businesses
  • Familiar with the KYC process and credit facility management
  • Strong interpersonal and communication skills
  • Fluent in English, Putonghua and Cantonese

Application Methods:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to [email redacted, apply via Jobable] or by fax to (852) 3111-0801.

Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Cantonese, Mandarin (Putonghua)