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Client Risk Analyst (First line) | Private Banking

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Job Description - Client Risk Analyst (First line) | Private Banking

Your new company

Your new company is a top investment bank with businesses across the globe.

Your new role

  • Conduct thorough due diligence on client profiles, including financial backgrounds, transaction patterns, and geopolitical risks to evaluate overall client suitability.

  • Monitor ongoing client activities, act as a first line defence

  • Collaborate with cross-functional teams, including compliance and legal, to recommend risk mitigation strategies, such as enhanced monitoring or transaction limits.

  • Prepare detailed risk reports and presentations for senior management

  • Stay updated on evolving regulatory frameworks (e.g., AML/KYC requirements) and implement changes to client onboarding and review processes.

  • Support ad-hoc duties


What you'll need to succeed
  • 3+ years of experience in risk analysis, with private banking or wealth management experience
  • Familiar with Microsoft Excel, Python and Copilot
  • Excellent communication skills in Cantonese, English and Mandarin
  • Bachelor's degree in Finance, Economics, Risk Management, or a related field
  • Knowledge of HKMA, SFC and MAS regulatory


What you'll get in return

  • Excellent branding

  • Develop your career with one of the top-tier investment banks

  • Work in an international and dynamic working environment


What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected], or call Haidy Kay at 2230 7492 now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Original job Client Risk Analyst (First line) | Private Banking posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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