Enhanced Due Diligence Analyst (EDD)

Company : Morgan Mckinley

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Enhanced Due Diligence Analyst (EDD)

Responsibilities

Assess financial crime risks of potential and existing high-risk clients
Conduct enhanced due diligence reviews and draft comprehensive case summaries
Investigate AML-related issues and screen hits, coordinating with global teams
Communicate with business units and compliance teams to gather and validate information
Ensure accurate documentation and escalation of findings

Requirements

Degree in Law, Risk Management, Business Administration, or a related field preferred
2-3 years of experience in financial industry with understanding of AML regulations and KYC processes
Awareness of legal and regulatory developments in AML
Excellent communication and interpersonal skills
Strong analytical and critical thinking abilities
Sound judgment in applying regulatory requirements to real-world scenarios

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.

Original job Enhanced Due Diligence Analyst (EDD) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Enhanced Due Diligence Analyst (EDD)

Job Description - Enhanced Due Diligence Analyst (EDD)

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