Enhanced Due Diligence Analyst - Top-tier US Investment Bank

5 days left

Employer
Morgan McKinley
Location
Singapore, Singapore
Salary
HK$26k - HK$30k
Posted
31 May 2022
Closes
30 Jun 2022
Ref
15148656
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
A leading US investment bank is looking for an Enhanced Due Diligence Analyst to join the Global Financial Crimes team to assess financial crim risk of high risk clients of Institutional Securities

Responsibilities
  • Assess the Financial Crime risk associated with potential and existing high-risk clients via the enhanced due diligence process;
  • Review any potential AML issues which arise across business units and jurisdictions covered in APAC
  • Review possible true hits from screening and follow-up with appropriate Business Units and Global Financial Crimes team members
  • Draft EDD and politically exposed persons case summaries including all relevant information about the client, screening results and risk mitigants, and escalating the summaries to the appropriate GFC team members
Requirements
  • Bachelor degree in Law, Risk Management, Business Administration or related disciplines
  • 1-2 years of experience with relevant know your customer, customer identification program and enhanced due diligence in banking
  • Knowledge of the financial markets including broker-dealer product-based knowledge and AML regulations
  • Oral and written communication skills in English and Chinese
  • Great time management and prioritisation skills
  • Strong interpersonal skills to work effectively with colleagues across different business units
  • Good attention to detail and judgement to apply regulatory requirements to specific transaction or client situations

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