- Excellent Ibank Exposure
- Attractive salary
About Our Client Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team
Job Description - Evaluating financial crime risks associated with potential and existing high-risk clients through the EDD process.
- Addressing potential anti-money laundering (AML) concerns arising across business units and jurisdictions within the Asia Pacific GFC group.
- Investigating possible true hits from screening, coordinating with appropriate Business Units and GFC to gather additional information.
- Preparing comprehensive EDD and Politically Exposed Person (PEP) case summaries, detailing all relevant client information, screening outcomes, and risk mitigation measures, and escalating the summaries to the relevant GFC teams.
The Successful Applicant - At least 1-2 years of experience in a global financial institution.
- Bachelor's degree in Law, Risk Management, Business Administration, or related fields preferred.
- Strong understanding of know-your-customer (KYC) requirements, including customer identification programs, due diligence, and enhanced due diligence processes.
- Fluent in both English and Chinese
What's on Offer - Investment Bank
- Excellent exposure