client service - edd analyst in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 25,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per year
reference number
91M0153759_1614759732
contact
gladys chan, randstad hong kong
add to saved jobs print

job description

As a Client Service analyst, you will be responsible for:

  • Perform, analyze and document Enhanced Due Diligence (EDD) reviews on high risk customers
  • Validate and document customer's High Risk designation or mitigating factors in order to establish periodic EDD review schedule.
  • Identify unique risks which may be posed by high risk customers and recommend controls to mitigate said risks via enhanced periodic review adherence to relevant reporting requirements
  • Analyze information and refer all potentially suspicious activity transactions for further investigation

Profile

  • 2+ year relevant experience in financial industry
  • Preferably passed HKSI Licensing Examination Paper 1
  • Excellent command of written and spoken English and Chinese (Mandarin language skills highly preferred)
  • Demonstration and application of core knowledge of AML and other compliance regulations
  • Able to work on Public Holiday (on shift basis)

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree