M

EDD Analyst - Investment Bank

icon building Company : Michael Page
icon briefcase Job Type : Full Time
icon geo-alt Hong Kong

Number of Applicants

 : 

000+

Click to reveal the number of candidates who applied for this job.
icon loader
Apply Now
icon loader Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications
happy man
thunder iconActivate JobCopilot

Job Description - EDD Analyst - Investment Bank

  • Excellent Ibank Exposure
  • Attractive salary
About Our Client

Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team

Job Description
  • Evaluating financial crime risks associated with potential and existing high-risk clients through the EDD process.
  • Addressing potential anti-money laundering (AML) concerns arising across business units and jurisdictions within the Asia Pacific GFC group.
  • Investigating possible true hits from screening, coordinating with appropriate Business Units and GFC to gather additional information.
  • Preparing comprehensive EDD and Politically Exposed Person (PEP) case summaries, detailing all relevant client information, screening outcomes, and risk mitigation measures, and escalating the summaries to the relevant GFC teams.
The Successful Applicant
  • At least 1-2 years of experience in a global financial institution.
  • Bachelor's degree in Law, Risk Management, Business Administration, or related fields preferred.
  • Strong understanding of know-your-customer (KYC) requirements, including customer identification programs, due diligence, and enhanced due diligence processes.
  • Fluent in both English and Chinese
What's on Offer
  • Investment Bank
  • Excellent exposure
Original job EDD Analyst - Investment Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
Apply Now
thunder iconAuto-Apply to Similar Jobs
Share Job
Share Job
thunder icon

Get your Resume Reviewed for Free

thunder iconAutomate Job Applications for Similar Jobs

Auto-Apply to EDD Analyst Jobs with your AI JobCopilot

thunder icon Auto-Apply with AI

Similar EDD Analyst Jobs in Hong Kong

thunder icon

Get your Resume Reviewed for Free

GrabJobs hk
facebook icon instagram icon linkedin icon

GrabJobs is the no1 job portal in Hong Kong, connecting you to thousands of jobs fast! Find the best jobs in Hong Kong, apply in 1 click and get a job today!

Mobile Apps

GrabJobs iOS App logo GrabJobs Android App logo GrabJobs Huawei App logo

Copyright © 2026 Grabjobs Pte.Ltd. All Rights Reserved.

Privacy Policy Terms of Use