Job ref no.: 495597
Bank of China (Hong Kong) Limited

Business Compliance Manager / Senior Business Compliance Officer (AML)

Bank of China (Hong Kong) Limited

Job No.: 495597
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Relationship Management, Compliance


  • Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.
  • Updates and follow-up customer information ; verify customer identity and due diligence documents ; transaction analysis and provide advice.
  • Monitor Customer review progress (including regular review and trigger events review).
  • Comply with relevant government regulations and the Bank’s internal guidelines and policies.
  • Prepare and deliver AML/CFT related trainings.
  • Perform gap analysis and update the policies and procedures for latest regulatory requirements and audit reports.


  • Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage.
  • At least 3 years’ relevant experiences.
  • Good knowledge of the general banking operations and its legal and regulatory context.
  • Knowledgeable of Microsoft software (Word, Excel, Power Point) and Chinese word processing.
  • Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt. 

More job information
Job ref no. 495597
Job Function
  • Central
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree
  • Master's degree