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EDD Analyst - Top US Investment Bank!

Hong Kong Temporary HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year) View Job Description
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an EDD Analyst to handle PEP and EDD report for institutional corporate client. The successful candidate should have 2 years of working experience, preferably in institutional client group with good knowledge in investment products and EDD field.
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  • Experience in EDD/ PEP report, focus in institutional client securities group
  • Exposure in global investment bank

About Our Client

Our client is a well-known established US investment bank that provides wealth and investment services for more than 400 years of history in over 40 countries. They are currently looking for an EDD Analyst to be responsible for EDD, PEP search reporting for institutional clients.

Job Description



  • Evaluate the financial crime risks associated with potential and existing high-risk clients through the Enhanced Due Diligence (EDD) process.


  • Investigate any potential Anti-Money Laundering (AML) issues that arise across various business units and jurisdictions within the Asia Pacific Global Financial Crime group.


  • Review potential true hits from screening processes and coordinate with relevant business units-typically through Non-Market Risk representatives to gather additional information.


  • Prepare EDD and Politically Exposed Person (PEP) case summaries that include comprehensive details about the client, screening outcomes, risk mitigants, and escalate these summaries to the appropriate colleagues and teams.



The Successful Applicant

  • Bachelor's Degree holder of business administration or relevant discipline
  • 2 years of working experience in EDD/ PEP field under institutional sector
  • Good knowledge on different financial products (derivatives, structured products, funds)
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 20 days of AL
  • Medical benefits included
Contact
Michelle Leung
Quote job ref
JN-092024-6541051
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
Industry
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-092024-6541051

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.