Compliance Analyst – Mandarin




Job Description:

  • Implement COAP related tasks such as data quality review, data profiling, report drafting and reviewing etc.
  • Review wire activity of top transacting high risk nested banks, and provide analysis and recommendations
  • Track the work progress and ensure the work is done by the deadlines
  • Report unusual client findings which might relate to sanctioned individuals/entities, money laundering, terrorist financing or other financial crimes
  • Build and apply knowledge of sanctions and anti-money laundering in the processes
  • Timely respond to both internal and external audit request, and take remediation action if any
  • Review EDD reports and respond to EDD team regarding their observations
  • Conduct monthly name screening and prepare negative news assessment
  • Conduct ad-hoc compliance related task

Job Requirement: 

  • Bachelor’s degree is required; advanced degree is preferred
  • Minimum 1 year’s relevant compliance experience in financial institutions is required
  • Strong verbal and written communication skills in both English and Chinese Mandarin are required
  • Committed to producing extremely high quality work including data analysis
  • Detail-oriented, well-organized, and have solid analytical skills
  • Quick learner and at the same time has a passion for learning
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