CDD Analyst - Compliance - MNC Bank- 6 Months rolling

Salary : $480000 - $720000
Location : Central and Western District
Post Date :

Description :

The Company

The client is an international bank within an excellent reputation both here in Asia and also globally. Multiple exciting opportunities have arisen in Hong Kong.

The Role

As a CDD analyst you will engage in the following:

  • Prepare detailed Customer Due Diligence (CDD) information including public search results on relevant cases for checkers and compliance officers to review and approve per the Bank's standard
  • Collaborate with all relevant stakeholders across the CDD functional and advisory space to build robust and sustainable operational and execution excellence
  • Co-ordinate and monitor initiatives, projects and actions to ensure the Bank operates in accordance with the relevant laws and regulations, Group/Country policies and standards, for the prevention of money laundering
  • To Ensures that AML CDD risk is effectively managed end to end in accordance with Group and local regulatory requirements
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Your Profile

To qualify as a business analyst for this role, you MUST have:

  • University graduate preferably in Business or Finance
  • At least 5 years relevant experience in bank
  • Regulatory compliance and CDD experience required
  • Fluency in English essential
  • Immediately available highly preferred and will be considered first

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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