Bank Of China Job Opportunity

The incumbent will promote business for the Bank by delivering quality service to current and potential customers. Responsibilities include but are not limited to opening accounts, closing accounts, account maintenance; handling customer inquiries, etc. in accordance with the Bank's policies and regulatory guidelines.

Accounts Management & Customer Service

Perform or peer review for daily customers' transactions

Conduct customer due diligence in accordance with bank policies and procedures when opening new accounts

Review customer profile and related documentations

Review customer profile new account application and supporting documents for accuracy and inconsistencies

Distribute all required banking disclosures to new customers

Prepare documentation for new account, close account, and account maintenance requests

Conduct customer risk rating setup

Provide high quality customer service respond and resolve customer inquiries in a timely and professional manner

Perform account review and report issues to supervisor

Perform event trigger KYC refresh review

Regulation and Compliance

Understand, comply with, and monitor the activities of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting

Conduct market research and identify trends in various industries that may have an impact on the Bank

Assist with the monitoring of targeted clients and report any suspicious activity to the supervisor

Qualifications

Bachelor's degree major in Business, Finance, Accounting, Economics, and other related disciplines is required; Master's degree is preferred.

1-3 years of banking operation and/or related experience.

Demonstrate understanding of relationship management, risk management, and due diligence processing

Bilingual ability in Mandarin (oral and writing) is required.

Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education, and other qualifications.

USD $42,000.00 - USD $90,000.00 /Yr.