Compliance Analyst - Global Private Bank

A global private bank is looking for a compliance analyst with 2 years of experience in compliance, AML or onboarding to join a motivated and collaborative team focusing on anti-money laundering and counter terrorist financing. The selected candidate would review high risk client profiles and provide AML advisory to the business.

Morgan McKinley - Mongkok, Hong Kong - Full time

Salary: HKD30000 - HKD35000 per month

Responsibilities

  • Review high-risk and complex private banking client profiles, including source of wealth corroboration, during on-boarding, periodic review and trigger events, to ensure compliance rules and regulations
  • Provide general AML advisory to the Asia business
  • Liaise with other teams including Front office, Operations, Legal and Compliance on daily AML and CFT matters
  • Support the implementation of changes in policies and procedures and relevant projects for the Asia private banking business
  • Produce regular reporting to senior management across the region and globally

Requirements

  • Bachelor degree in a relevant discipline
  • At least 2 years of onboarding, compliance or AML experiences in a global financial institution, exposure in private banking would be a plus
  • Professional qualifications such as ACAMS, CPA would be an advantage
  • An analytical mind with attention to detail
  • Team player with the ability to work independently in a fast-paced environment
  • Motivated and a keen learner
  • Strong oral and written communication skills in English and Chinese
Apply
22691113

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