Contractor, AML (Policy and Due Diligence)

Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements Perform ad-hoc tasks as assigned from time to time Requirements: Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) At least 2 years of working experience in AML, audit, banking operations,

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements
  • Perform ad-hoc tasks as assigned from time to time
Requirements:
  • Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
  • At least 2 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, and Excel
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