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Private Banking Risk Analyst
3 weeks ago
We are seeking a diligent and detail-oriented professional to join our team in conducting thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes.
This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.
Responsibilities:
- Conduct in-depth reviews as part of the client onboarding and accounts approval processes in the private banking sector.
- Analyze and approve client onboarding documents, ensuring compliance with regulations.
- Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
- Perform continuous risk assessments and monitor transactions to identify suspicious activities.
- Work collaboratively with compliance teams to ensure all operations adhere to frameworks.
- Utilize office automation tools to create reports and presentations for internal and external stakeholders.
Requirements:
- A degree in Accountancy, Finance, Business Administration, or a related field; higher education is advantageous.
- At least 3-5 years of experience in AML/KYC within the private banking sector, including a minimum of 2 years in an accounts approval role.
- Comprehensive knowledge of client onboarding processes in Hong Kong and/or Singapore, including Source of Wealth (SoW), Source of Funds (SoF), and purpose of accounts.
- Strong understanding of the framework, particularly in relation to private banking.
- Proficiency in MS Office tools and familiarity with other office automation software.
Preferred Skills:
- Excellent analytical and decision-making skills.
- Strong communication and interpersonal skills, capable of working effectively with clients and team members.
- Proactive in identifying and resolving issues.
