Description

The Role

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives

Key Accountabilities

• Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations;
• Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions;
• Keep track on instruction and progress update with customers;
• Provide support to the team and carry out other ad-hoc tasks as assigned.

Skills & Experience

• Degree holder;
• Minimum 1 year working experience;
• Excellent problem solving and decision making skill;
• Excellent interpersonal and communication skill;
• Detailed-minded with positive working attitude;
• Proficient in MS Office application.

Other Information

• Please apply in strict confidence with full resume, academic record, current and expected salaries;
• The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months;
• Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About BOCI

As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI"), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career in our group.