Description

Hiring Now : Enhanced Due Diligence Analyst with salary up to HKD380K/annually - 12 Months Contract

Your new company
Join a prestigious global financial institution with a strong presence across more than 40 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative environment where high standards and professional growth are part of the culture.
Your new role entails

• Conduct enhanced due diligence on high-risk clients and politically exposed persons (PEPs).
• Review and escalate potential AML issues across Asia Pacific business units.
• Draft case summaries and collaborate with internal teams to mitigate financial crime risks.

What you'll need to succeed

• Bachelor's degree in Law, Risk Management, Business Administration, or related fields.
• 1-2 years of experience in AML, compliance, or financial crime within a global institution.
• Strong communication skills in English and Chinese, with attention to detail and analytical thinking.

What you need to do now
If you're interested in this role, click 'Apply Now' with your up-to-date CV.