EDD Analyst - Investment Bank
Michael Page
Hong Kong
Full time
Permanent
On-site
Competitive
About the job
- Excellent Ibank Exposure
- Attractive salary
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.
- 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
- Investment Bank
- Excellent exposure