Compliance Analyst

Our client is looking for a high-calibre candidate to join their team.

TalentQuest HR Limited - Hong Kong - Full time

Salary: HK$25k - HK$35k

  • Monitor and assess regulatory developments impacting the bank, responsible for maintenance of AML/CFT compliance manuals, policies, procedures, and systems.
     
  • Conduct periodic reviews of existing customers and their transactions to ensure alignment with stated business activities.
     
  • Perform name screening on customers, connected parties, and beneficial owners.
     
  • Investigate and escalate name screening alerts, ensuring timely resolution of queries.
     
  • Deliver regulatory training and guidance to employees.
     
  • Participate in AML-related initiatives and regulatory implementation projects.
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