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Associate, Name Screening - Foreign Corporate Bank

Job duties: Conduct independent meta-research to assess risks and ensure compliance. Review Name Screening (NS) alerts, identify risks, and document findings with clear justifications. Develop and update Name Screening systems, including participating in system testing (UAT). Assess risks related to money laundering, sanctions, and terrorist financing, supporting Customer Due Diligence (CDD) efforts. Manage complex investigations, high-risk cases, and regulatory matters. Advise stakeholders and

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Job duties:
  • Conduct independent meta-research to assess risks and ensure compliance.
  • Review Name Screening (NS) alerts, identify risks, and document findings with clear justifications.
  • Develop and update Name Screening systems, including participating in system testing (UAT).
  • Assess risks related to money laundering, sanctions, and terrorist financing, supporting Customer Due Diligence (CDD) efforts.
  • Manage complex investigations, high-risk cases, and regulatory matters.
  • Advise stakeholders and management on compliance policies, processes, and risk-related projects.
  • Drive and implement process improvements, policy updates, and system enhancements.
  • Support and supervise AML officers globally and prepare management reports.
Requirements:
  • 4+ years of experience in AML, Name Screening (NS), or Customer Due Diligence (CDD).
  • Bachelor degree holder.
  • Fluent in Chinese and English.
  • Ability to manage complex investigations, analyze high-risk cases, and provide clear, well-documented justifications.


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