AML Due Diligence Manager – Banking Compliance (Paris)

Bank of China Paris Branch; Paris; Sur place; EUR 70 000 - 110 000; Plein temps

Résumé du poste

Bank of China Paris Branch is seeking a Due Diligence Manager to join its Banking Department in Paris. The role involves reviewing account opening documents, completing AML/KYC processes, and maintaining client risk assessments in coordination with Legal & Compliance and Branch Management.

You will liaise with Account Managers to update KYC data and perform ongoing sanctions screening. The candidate should have a Master’s degree, at least 3 years in a similar role, and bilingual fluency in

Qualifications

• Master’s degree (Bac+5) or equivalent.
• At least 3 years of experience in a similar position.
• Bilingual in French and Chinese, with good command of English.
• Strong proficiency in BOC core banking systems and MS Office.

Responsabilités

• Review and verify account opening documents and complete AML/KYC processes.
• Conduct periodic and trigger-based customer reviews in the AML system.
• Perform customer risk assessments, transaction analyses, and sanctions screening.
• Escalate for approvals and manage client exit procedures when risks are identified.

Connaissances

French

Chinese

English

Formation

Master’s degree

Outils

Core Banking Systems

Microsoft Office

Description du poste

Bank of China Paris Branch is seeking a Due Diligence Manager to join its Banking Department in Paris. The role involves reviewing account opening documents, completing AML/KYC processes, and maintaining client risk assessments in coordination with Legal & Compliance and Branch Management.

You will liaise with Account Managers to update KYC data and perform ongoing sanctions screening. The candidate should have a Master’s degree, at least 3 years in a similar role, and bilingual fluency in