Due Diligence Manager (Banking Dept)

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

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.

Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across mainland China and overseas.

You are going to join the Banking Department of BOC Paris Branch as a Due Diligence Manager.

• Review and verify account opening documents received from the front office. Complete account opening applications in the AML system, and proceed with customer ID creation upon approvals from internal departments, Legal & Compliance, and Branch Management.
• Conduct periodic and trigger-based customer reviews in the AML system in accordance with assigned risk levels and required timelines. Liaise with Account Managers or directly contact clients to update KYC documentation (ID, proof of address, source of income, etc.). Perform customer risk assessments, transaction analysis, and sanctions screening. Escalate for approvals from internal departments, Legal & Compliance, and Branch Management. Initiate client exit procedures where risks are identified, and promptly report any suspicious transactions.
• Process requests received from the front office or transaction investigation team regarding account activation or customer information updates. Perform manual customer reviews or update customer-level information as required.
• Based on monthly account closure lists provided by the front office, complete the deactivation of customer IDs.
• Submit operational risk monitoring data via internal control systems and support internal audits conducted by the Internal Control Department.
• Uphold and represent the professional image of the Paris Branch at all times.
• Provide support to other Compliance/AML team members when workloads increase, as assigned by the team head or deputy.

Your qualifications are :

• Minimum Master’s degree (Bac+5 or equivalent)
• At least 3 year of experience in a similar position (excluding internships and apprenticeships)
• Bilingual in French and Chinese, with a good command of English
• Strong proficiency in BOC core banking systems (Core Banking), with advanced skills in standard office software (e.g., Microsoft Office Suite)