Compliance Analyst - Global Private Bank

Responsibilities

• Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies
• Provide general AML advice and guidance to Asia private banking business units and relevant stakeholders
• Communicate actively with other teams including Front office, Operations, Legal and Compliance on AML/CFT matters
• Support the implementation of changes in policies and procedures
• Produce regular management information to local and global management

Qualifications

• Bahcelor degree in a relevant discipline
• At least 2 years of experience in AML, compliance or onboarding in a global private bank
• Analytical with close attention to details
• Team player with the ability to work independently in a fast-paced environment
• Motivated and driven with good communication skills
• Fluency in verbal and written English, Mandarin and Cantonese