Your new company
The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

Your new role

What you'll need to succeed

• Ideally, some working knowledge of AML/KYC policies and requirements
• Interest in research
• An eye for detail and adept at identifying irregularities
• Good prioritisation skills and the ability to handle large volumes of information whilst meeting tight deadlines
• Good analytical skills
• Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin would be advantageous.

What you'll get in return

• Performing negative news searches during client onboarding
• Review results and eliminate false hits using established guidelines and policies
• Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
• Prepare accurate and complete internal documentation based on search results
• Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
• Proactively identify gaps in the current process against global due diligence policies

What you need to do now