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
About the job
Contract Type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Entry Level
Location: Hong Kong
FULL_TIMEJob Reference: DWSLDI-3B63B912
Date posted: 7 February 2025
Consultant: Jessie Chan
hong-kong legal/banking-finance 2025-02-07 2025-04-08 banking Hong Kong HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true