Contractor, Financial Crime Compliance Department (Policy and Due Diligence)

Bank Of China (Hong Kong) Limited Hong Kong

Posted 2 days ago Permanent Competitive

Responsibilities:

Conduct preparation works to facilitate 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

(Remarks: Appropriate on-the-job training will be provided to successful candidates)

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

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

Job ID 500041

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