Client Risk (First Line) | Private Bank
Hays
Hong Kong
Full time
Contract
On-site
Competitive
About the job
Your new company
Your new company is a top investment bank with businesses across the globe.
Your new role
What you'll get in return
What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected]. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Your new company is a top investment bank with businesses across the globe.
Your new role
- Conduct thorough due diligence on client profiles, including financial backgrounds, transaction patterns, and geopolitical risks to evaluate overall client suitability.
- Monitor ongoing client activities, act as a first line defence
- Collaborate with cross-functional teams, including compliance and legal, to recommend risk mitigation strategies, such as enhanced monitoring or transaction limits.
- Prepare detailed risk reports and presentations for senior management
- Stay updated on evolving regulatory frameworks (e.g., AML/KYC requirements) and implement changes to client onboarding and review processes.
- Support ad-hoc duties
- 3+ years of experience in risk analysis, with private banking or wealth management experience
- Familiar with Microsoft Excel, Python and Copilot
- Excellent communication skills in Cantonese, English and Mandarin
- Bachelor's degree in Finance, Economics, Risk Management, or a related field
- Knowledge of HKMA, SFC and MAS regulatory
What you'll get in return
- Excellent branding
- Develop your career with one of the top-tier investment banks
- Work in an international and dynamic working environment
What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected]. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.