About this role
Customer Due Diligence Officer (3-6 months contract) at Bank of China Hong Kong (BOCHK). Location: Hong Kong, /, Hong Kong. Role: Conduct CDD, Verify documents, Engage with customers Requirements: Diploma or above in Banking/Finance/Business Administration; 1 year banking/compliance experience; team player; English and Chinese (Mandarin) communication; MS Office skills. Category: Finance and Accounting Seniority: Entry Level Commitment: Contract Workplace: Onsite Languages: English, Chinese