Due Diligence Manager – Banking Department

About the role

The Banking Department of the Bank of China Paris Branch is seeking a Due Diligence Manager to oversee account opening, KYC updates, and AML compliance. You will work closely with internal legal, compliance, and branch management teams to ensure regulatory standards are met.

Key responsibilities

• Review and verify account opening documents and complete applications in the AML system.
• Conduct periodic and trigger‑based customer reviews, updating KYC documentation and performing risk assessments.
• Perform transaction analysis, sanctions screening, and escalate findings for approval.
• Initiate client exit procedures when risks are identified and report suspicious transactions.
• Process front‑office requests for account activation, information updates, and manual customer reviews.
• Deactivate customer IDs based on monthly closure lists.
• Submit operational risk monitoring data and support internal audits.
• Represent the Paris Branch professionally and assist the Compliance/AML team during peak workloads.

Required profile

• Master’s degree (Bac+5 or equivalent) or higher.
• Minimum 3 years of experience in a similar due diligence or AML role.
• Bilingual French and Chinese with a good command of English.
• Strong proficiency in Bank of China core banking systems.
• Advanced skills in Microsoft Office Suite.

Required skills

• BOC core banking systems
• AML system
• Microsoft Office Suite