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Compliance Analyst

Compliance Analyst

TalentQuest HR LimitedHong Kong
8 天前
职位描述

T Posted byRecruiterOur client is looking for a high-calibre candidate to join their team.

  • Monitor and assess regulatory developments impacting the bank, responsible for maintenance of AML / CFTpliance manuals, policies, procedures, and systems.
  • Conduct periodic reviews of existing customers and their transactions to ensure alignment with stated business activities.
  • Perform name screening on customers, connected parties, and beneficial owners.
  • Investigate and escalate name screening alerts, ensuring timely resolution of queries.
  • Deliver regulatory training and guidance to employees.
  • Participate in AML-related initiatives and regulatory implementation projects.
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Compliance • Hong Kong