Enhanced Due Diligence Analyst - Global Investment Bank

Responsibilities Assess financial crime risks associated with potential and existing high-risk clients Review potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group Review possible true hits from screening and follow-up with appropriate business units to gather further information Draft enhanced due diligence and politically exposed person case summaries and escalating the summaries to the appropriate global financial crime teammates Requir

Morgan McKinley - Hong Kong - Full time

Salary: HK$31k -35k pm

Responsibilities
  • Assess financial crime risks associated with potential and existing high-risk clients
  • Review potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group
  • Review possible true hits from screening and follow-up with appropriate business units to gather further information
  • Draft enhanced due diligence and politically exposed person case summaries and escalating the summaries to the appropriate global financial crime teammates
Requirements
  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • 1-2 years of relevant experience in a global financial institution
  • Knowledge of know your customer requirements including customer identification program, customer due diligence and enhanced due diligence
  • Understanding of financial markets and banking, including broker-dealer product-based knowledge
  • AML regulations and rules awareness
  • Strong oral and written communication skills in English and Chinese
  • Close attention to detail
  • Motivated with the ability to multi-task in a fast-paced organisation
Apply
22691760

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