Compliance Analyst
Hong Kong

The Offer

  • Work alongside & learn from best in class talent
  • Fantastic work culture
  • A role that offers a breadth of learning opportunities
  • Job Description :

  • Review of the account openings, especially to perform the formal examinations, to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global / local AML / KYC requirements and to conduct the due diligence checks;
  • Reviewing & performing the transaction monitoring and preparing the report to MLRO for filing the STR whenever necessary;
  • Processing of the incoming / outgoing payment and the name check alerts (i.e., sanctions, PEP)
  • Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients
  • Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk
  • Co-ordinating and arranging compliance training for the employees
  • Handling ad hoc tasks assigned by Compliance Manager.
  • Requirements :

  • Relevant university degree holder or equivalent
  • Experience in banking or handling the end-to-end onboarding of new / existing customer accounts, collecting all relevant information and managing the customer onboarding would be an advantage;
  • Excellent verbal, written, and interpersonal communication skill
  • Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities; Excellent detailed-oriented skill set;
  • An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.
  • The Employer

    Overseas payment and cash management solutions for businesses - simplified

    Our Client not only allows you to make cross-border payments at better rates and faster speeds, we also provide you with the ability to convert and hold balances in multiple currencies so that you can properly plan, manage and hedge your currency needs all from one platform.


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