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Contractor, Financial Crime Compliance Department (Policy and Due Diligence at Bank of China (Hong Kong) Limited

, , -

Full Time

Start Date

Immediate

Expiry Date

21 Sep, 26

Salary

0.0

Posted On

23 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Enhanced Customer Due Diligence, AML, Audit, Banking Operations, Internal Control, English, Chinese, Mandarin, MS Word, MS Excel

Industry

Banking

Description

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

Responsibilities

The role involves preparing and conducting Enhanced Customer Due Diligence (EDD) reviews for high-risk customers to meet regulatory requirements. Additionally, the contractor will perform various ad-hoc tasks as assigned by the department.