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Contractor, AML (Policy and Due Diligence), 3-month contract

Bank Of China (Hong Kong) LimitedHong Kong

11 days ago

Job description

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

Goodmand of both written and spoken English and Chinese. Proficient in Mandarin is preferred

Good at using MS Office including MS Word, and Excel

LI-CT1

Job ID 499486

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Aml Policy Diligence • Hong Kong