Your new company

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

Your new role

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  Conduct thorough due diligence on client profiles, including financial backgrounds, transaction patterns, and geopolitical risks to evaluate overall client suitability.
  
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  Monitor ongoing client activities, act as a first line defence
  
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  Collaborate with cross-functional teams, including compliance and legal, to recommend risk mitigation strategies, such as enhanced monitoring or transaction limits.
  
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  Prepare detailed risk reports and presentations for senior management
  
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  Stay updated on evolving regulatory frameworks (e.g., AML/KYC requirements) and implement changes to client onboarding and review processes.
  
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  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 Python
• 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

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  Excellent branding
  
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  Develop your career with one of the top-tier investment banks
  
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  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 Haidy.Kay@hays.com.hk . 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.