Due Diligence Officer

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Sleek Full time

About this Role

This pivotal role demands meticulous attention to detail and exceptional client interaction skills. You will conduct in-depth evaluations of potential corporate clients, assess their compatibility with our risk parameters, and ensure regulatory compliance.

You will be responsible for scrutinizing complex information while maintaining positive, tactful client communications. This requires both technical acumen and soft skill prowess.

What You Will Do
  • Client Due Diligence: Evaluate potential corporate clients for compatibility with risk parameters.
  • Stakeholder Protection: Evaluate new client profiles to protect existing stakeholders.
  • Risk Assessment and Management: Analyze and mitigate potential risks.
  • Regulatory Compliance: Ensure adherence to laws and regulations.
  • Control Framework Development: Contribute to frameworks supporting sustainable growth.

Qualifications

  • Bachelor's degree
  • At least 4-5 years of experience in client due diligence or compliance
  • In-depth knowledge of AML/CTF and Sanctions Regulations
  • Detail-oriented and excellent communication skills
  • AML/CTF Certification is an advantage


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