Responsibilities

• Assess financial crime risks associated with potential and existing high-risk clients
• Review potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group
• Review possible true hits from screening and follow-up with appropriate business units to gather further information
• Draft enhanced due diligence and politically exposed person case summaries and escalating the summaries to the appropriate global financial crime teammates

Requirements

• Bachelor degree in Law, Risk Management, Business Administration or related disciplines
• 1-2 years of relevant experience in a global financial institution
• Knowledge of know your customer requirements including customer identification program, customer due diligence and enhanced due diligence
• Understanding of financial markets and banking, including broker-dealer product-based knowledge
• AML regulations and rules awareness
• Strong oral and written communication skills in English and Chinese
• Close attention to detail
• Motivated with the ability to multi-task in a fast-paced organisation

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:  

• Accounting & Finance
• Banking and Financial Services
• Human Resources
• IT
• Risk, Compliance, Legal & Audit
• Office Support
• Sales & Marketing

Visit www.morganmckinley.com.hk to see our latest jobs available. Visit www.morganmckinley.com.hk/CAH to access our resource centre to help you progress your career.