KYC & AML Due Diligence Lead (Paris)

The Bank of China Paris Branch is seeking a Due Diligence Manager to join their Banking Department. The role involves reviewing and verifying account opening documents, conducting customer reviews, and processing information requests. Successful candidates must be bilingual in French and Chinese and possess a Master’s degree.

In this position, you will uphold the professional image of the Paris Branch while ensuring compliance with internal procedures. The ideal candidate will have at least three years of relevant experience and proficiency in core banking systems.