Global Financial Crimes Compliance – APAC Sanctions Analyst - US Bank
Randstad Sourceright Hong Kong, EA Licence No: 94C3609.
Hong Kong, Hong Kong
Review and decision sanctions screening escalation arising from counterparty, security issuers, vendors and various stages of the KYC process, including during client on-boarding and periodic reviews.
Conduct risk assessment for screening result(s) on sanctions and other relevant lists related to hits triggered from client screening.
Undertake detailed research of client profile from internal and external sources to make informed decisions to ensure adherence to regulatory requirements and bank policies.
Provide support and guidance to line of business referring potential sanctions issues.
Support day-to-day operational tasks including the production of monthly management reports.
Support any ad-hoc and special projects.
Experience in Risk, Control, Compliance or Audit function.
Familiar with AML / sanctions related regulatory requirements and / or experience in sanctions screening review will be an advantage.
Self-motivated and independent with good communication and interpersonal skills.
Attentive to details, compliance and control oriented.
Strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.
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