EDD/ FCC/ AML Analyst

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...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client 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...

A leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...

A leading recruitment firm is seeking an EDD Analyst to join the Institutional Securities Group in Hong Kong. You will be responsible for assessing financial crime risk associated with high-risk clients and drafting summaries of findings. The ideal candidate holds a Bachelor’s degree and has 1-2 years of relevant experience in investment banking or...

Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver...

Key Responsibilities Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC controls. Implement the vision, strategy, direction and leadership for the Country/Department, consistent with...

Conduct risk assessments for new and existing users and support high‑risk users in completing Enhanced Due Diligence (EDD). Evaluate the transaction activities of high‑risk users to ensure compliance with business rules. Lead AML‑related product initiatives and provide guidance to the team on KYC/AML/EDD procedures. Collaborate closely with the...

A blockchain service provider in Hong Kong is seeking a compliance specialist to conduct risk assessments and support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law enforcement requests. The ideal candidate has 1-3 years of experience in compliance or...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...