FCC Analyst

4 weeks ago

Hong Kong, Hong Kong SAR China Robert Walters Hong Kong Full time

What you'll do:

As a Compliance Analyst, your role will be pivotal in supporting the Financial Crime Compliance Team.

  • 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 but not a must
  • Proficiency in Chinese and English
  • Excellent communication and interpersonal skills

  • FCC Analyst, Global banking

    4 weeks ago

    Hong Kong, Hong Kong SAR China Pure Hong Kong Full time

    Responsibilities:   Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations. Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries. Assist in drafting, updating, and implementing compliance policies and procedures, as well as...