GFC Alert Clearing Associate (12 months contract)

1 year renewable Alert Clearing Associate contract opportunity with a top tier investment bank!

Hays - Hong Kong - Full time

Salary: Negotiable

Your new company

The International GFC Screening & Monitoring Associate will be based in Hong Kong and reporting to the Head of APAC Investigations.



Your new role

  • Assessing the financial crime risks associated with existing clients of the Firm via the ongoing screening processes.
  • Timely execution of screening alerts involving adverse media reviews, sanctions reviews, transaction monitoring and client activity reviews.
  • Acting as an escalation point for the relevant Operations and Regional GFC teams to ensure escalations to the team are made correctly and efficiently.
  • Liaising with key stakeholders within Legal and Compliance and the Business to manage the timely escalation of issues identified in the alert reviews.




What you'll need to succeed

  • University degree or equivalent with strong academic credentials.
  • Understanding of financial markets and products (in particular, Equities, Fixed Income, Commodities and Investment Banking / Capital Markets) is an advantage.
  • Strong oral and written communication skills in English.
  • Fluency in oral and written Chinese.


What you'll get in return

  • Attractive remuneration package
  • Being part of team working with international finance professionals
  • Excellent growth potential within the top tier bank


What you need to do now

Wait no more! Apply now and send your updated CV in to Aliyah.Fong@hays.com.my

22581000
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