About this role
Contractor, Quality and Risk Management Team, Wealth Management at BOC International Holdings Limited. Location: Hong Kong, Hong Kong, Hong Kong. Role: managing onboarding, conducting kyc, monitoring transactions Requirements: University degree in finance/business, 1 year KYC/AML or financial industry experience, ACAMS/ICA/AAMLP preferred, fluent English and Chinese (Cantonese and Mandarin), strong MS Office skills, familiarity with investment banking. Category: Finance Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: acams, ica, aamlp Commitment: Contract Workplace: Onsite Languages: English, Chinese