A Top-tier Swiss Private bank is currently seeking a Compliance Analyst to join their team in Hong Kong.
You will be responsible for Customer Due Diligence/Account Opening documents to ensure compliance with on-going KYC / AML for new account opening and periodic reviews. You will review and approve RM’s explanation of the transaction alerts and investigate the potential suspicious transactions and perform other AML controls. You will be working closely with overseas offices in terms of cross border issues and local regulatory requirements. You will be supporting compliance issues and enquiries from regulators and head office.
To qualify, you will have at least 2 years of KYC/Compliance experience within Private Banking or Wealth Management sector. You should have sound knowledge of AML guidelines under HKMA and SFC, and you should have excellent writing and verbal communication skills in English and Chinese.
To apply for this job
Contact: Chloe quoting job ref: VSA-1417
Telephone: 852 - 2525 8820