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Compliance Analyst, up to 29K, banking

Job description

Our client is a leading global bank who now look for a new member to join their compliance team to assist with name screening & EDD review.

Job Responsibilities:

  • Assist the global team's request to conduct regulatory name search across the HK Franchise and perform quality check before responding to the request on time.
  • Timely review name screening alerts from customers and transaction screening (including sanctions & non-sanctions escalations) by reviewing alerts details with data on the customer. Where necessary, conduct additional external research if needed.
  • Review EDD cases to perform a risk evaluation of the KYC records in accordance to the established KYC Procedures.
  • Conducting and participate in UAT testing for BAU system enhancement

Job Requirements:

  • 2-3 years of working experience in banking industry, preferably working experience in AML
  • Bachelor's Degree/University degree or equivalent experience
  • Proficient in written and spoken English and Chinese
  • Knowledge in MS Excel, MS Word, MS Powerpoint
  • Excellent oral and written communication skills

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