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Contractor, AML (Policy and Due Diligence), 3-month contract
Bank Of China (Hong Kong) LimitedHong Kong5 天前
职位描述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
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 :
LI-CT1
Job ID 499486
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Aml Policy Diligence • Hong Kong