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

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