Global Financial Crimes Compliance - APAC Sanctions Analyst - US Bank

Employer
Randstad Sourceright Hong Kong, EA Licence No: 94C3609.
Location
Hong Kong, Hong Kong
Salary
HK$30k - HK$35k
Posted
Oct 04, 2022
Closes
Oct 22, 2022
Ref
15317653
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Responsibilities

• Review and decision sanctions screening escalation arising from counterparty, security issuers, vendors and various stages of the KYC process, including during client on-boarding and periodic reviews.

• Conduct risk assessment for screening result(s) on sanctions and other relevant lists related to hits triggered from client screening.

• Undertake detailed research of client profile from internal and external sources to make informed decisions to ensure adherence to regulatory requirements and bank policies.

• Provide support and guidance to line of business referring potential sanctions issues.

• Support day-to-day operational tasks including the production of monthly management reports.

• Support any ad-hoc and special projects.

Requirements
  • Experience in Risk, Control, Compliance or Audit function.
  • Familiar with AML / sanctions related regulatory requirements and / or experience in sanctions screening review will be an advantage.

• Self-motivated and independent with good communication and interpersonal skills.

• Attentive to details, compliance and control oriented.

• Strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.
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