Contractor, AML (Policy and Due Diligence), 6-month contract

Posted 2 days ago by Bank Of China (Hong Kong) Limited

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Negotiable

Undetermined

Undetermined

Hong Kong

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Acquisition Due Diligence Associate Chartered Certified Accountant (ACCA) Banking Business Administration Certified Public Accountant Certified Public Accountant (CPA) Data Science Due Diligence External Auditing Financial Risk Manager (FRM) Information Technology Internal Controls Management Microsoft Office Microsoft Word Risk Management

Summary: The role of Contractor, AML (Policy and Due Diligence) involves conducting Enhanced Customer Due Diligence (EDD) reviews on high-risk customers while ensuring compliance with regulatory requirements. The position also includes performing various ad-hoc tasks as assigned. This is a 6-month contract based in Hong Kong, requiring specific qualifications and experience in the field of AML and related disciplines.

Key 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

Key Skills:

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; proficiency in Mandarin is preferred
Good at using MS Office including MS Word and Excel

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

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