FCC Analyst - International Investment Bank

An exciting opportunity has arisen for a Compliance professional to join a dynamic team based in Hong Kong. This position is part of the APAC compliance team and involves handling day-to-day tasks related to the firm's AML/KYC client identification and setup processes.

What you'll do:

• Performing Transaction Monitoring duties
• Undertaking client due diligence and sanctions checks
• Determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
• Providing advice on AML/CTF, general client on-boarding and KYC queries
• Assisting in drafting, updating and implementing Compliance policies and procedures
• Assisting with AML Risk Assessments
• Handling any AML/CFT related ad-hoc tasks as assigned, such as MI reporting, training, etc.

What you bring:

• Degree holder in related discipline
• Minimum 1 year working experience in AML field preferred
• Knowledge in AML regulations is a plus
• Possession of ACAMS/ICA/related qualification preferred but not a must
• Knowledge of VBA is preferred
• Proficiency in Chinese and English
• Excellent communication and interpersonal skills