Save Job Back to Search Job Description Summary Similar JobsGreat exposure in compliance and name screening fieldReputable private banking groupAbout Our ClientOur client in one of the top European private banks that is headquartered in Switzerland. It mainly focuses on wealth management and investment consultancy services for individuals and companies, with over 6,600 staff operating in 28 countries worldwide. The department is now looking for a Compliance Analyst (Project based) to handle name screening, due diligence, for private banking clients.Job DescriptionEvaluate the results of client name screenings generated by screening solutions and conduct risk assessments on identified name hits.Ensure that the review and resolution of hits are thoroughly documented and addressed or escalated within the specified timeline.Request additional information from the front office and escalate potential or confirmed hits for approval when necessary.Provide ad hoc or administrative support as needed by the Team Head or Department Head.The Successful ApplicantBachelor's Degree holder of Business Administration or relevant disciplineknowledge in financial institution focusing in operation, compliance field preferredKnowledge in Microsoft ExcelStrong analytical, problem-solving and interpersonal skillsExcellent speaking and writing skills in English and ChineseWhat's on Offerinternational working environmentGreat exposure in bank operation/ compliance field15 days of AL, medical benefitsContactMichelle LeungQuote job refJN-102024-6556594Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsIndustryFinancial ServicesLocationHong Kong IslandJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-102024-6556594
