Enhanced Due Diligence Analyst - Global Investment Bank

Responsibilities- Assess financial crime risks associated with potential and existing high-risk clients

Review potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group
Review possible true hits from screening and follow-up with appropriate business units to gather further information
Draft enhanced due diligence and politically exposed person case summaries and escalating the summaries to the appropriate global financial crime teammates

Requirements- Bachelor degree in Law, Risk Management, Business Administration or related disciplines
1-2 years of relevant experience in a global financial institution
Knowledge of know your customer requirements including customer identification program, customer due diligence and enhanced due diligence
Understanding of financial markets and banking, including broker-dealer product-based knowledge
AML regulations and rules awareness
Strong oral and written communication skills in English and Chinese
Close attention to detail
Motivated with the ability to multi-task in a fast-paced organisation

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