Job ref no.: Job ID: 2428 (CT3123220-01#0181)
The Bank of East Asia, Limited

Contract Officer - Retail Risk and Compliance Control

The Bank of East Asia, Limited

  • 5-day week

Retail Risk and Compliance Control Department

Contract Officer - Retail Risk and Compliance Control (Job ID: 2428)


To conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and regulatory requirements
To conduct name screening and verification of customers’ warning signals
To assist in preparation of AML control reports


University graduate in Accounting, Business, Finance, Corporate Governance or related discipline
Relevant experience not necessary
Good communication and analytical skills
Proficient with Microsoft Word and Excel
Good command of both spoken and written English and Chinese

Please apply online via the BEA Careers website at or by clicking the Apply Now button. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months. 

More job information
Job ref no. Job ID: 2428 (CT3123220-01#0181)
Job Function
Employment Term
  • Contract
  • Full-time
  • 0 year
Career Level
  • Entry level
  • Degree