EDD/ FCC/ AML Analyst

5 days ago

Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full time

EDD/ FCC/ AML Analyst - Top US Investment Bank Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions. Our client is one of the largest American Investment banks, headquartered in New York City. They are now looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high-risk institutional customers. The team is focused on the anti-money laundering obligations and enhanced due diligence (EDD) of high-risk customers associated with the Fixed Income, Institutional Equity, Commodities, Investment Banking Division and other ISG business lines. The team is responsible for reviewing high-risk client and politically exposed persons (PEP) files provided by AML Data Operations and drafting summaries of the results. Description Responsible for handling EDD process through assessing the Financial Crime risk associated with potential and existing high-risk clients under Institutional Securities Group Review any potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific Global Financial Crimes (GFC) group Review possible true hits from screening and follow-up with appropriate Business Units (typically via Non-Market Risk representatives) and GFC to gather further information Draft EDD and PEP case summaries including all relevant information about the client screening results and risk mitigants, and escalating the summaries to the appropriate GFC colleagues/teams Profile Bachelor's Degree in Business Administration, Law, Risk Management, Economics, Finance or relevant discipline 1-2 years of working experience in EDD, FCC, AML, KYC/ CDD for FI clients within investment banking/ reputable financial institutions Strong knowledge in financial markets and banking, including broker-dealer product-based knowledge and strong knowledge in current laws, rules and regulations related to AML Strong analytical skills and highly attentive to details Strong team player with ability to work independently in a fast-paced environment Strong oral and written communication skills in English Job Offer International and dynamic working environment Competitive remuneration and benefit packages Stimulating and challenging work with huge exposure Medical benefits 20 days AL To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Esther Liu on . #J-18808-Ljbffr

  • EDD/ FCC/ AML Analyst

    1 week ago

    kowloon, Hong Kong SAR China Michael Page Full time

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