1 year renewable Alert Clearing Associate contract opportunity with a top tier investment bank!

Your new company

The International GFC Screening & Monitoring Associate will be based in Hong Kong and reporting to the Head of APAC Investigations.



Your new role

• Assessing the financial crime risks associated with existing clients of the Firm via the ongoing screening processes.
• Timely execution of screening alerts involving adverse media reviews, sanctions reviews, transaction monitoring and client activity reviews.
• Acting as an escalation point for the relevant Operations and Regional GFC teams to ensure escalations to the team are made correctly and efficiently.
• Liaising with key stakeholders within Legal and Compliance and the Business to manage the timely escalation of issues identified in the alert reviews.

What you'll need to succeed

• University degree or equivalent with strong academic credentials.
  
• Understanding of financial markets and products (in particular, Equities, Fixed Income, Commodities and Investment Banking / Capital Markets) is an advantage.
  
• Strong oral and written communication skills in English.
• Fluency in oral and written Chinese.

What you'll get in return

• Attractive remuneration package
• Being part of team working with international finance professionals
• Excellent growth potential within the top tier bank

What you need to do now

Wait no more! Apply Now and send your updated CV in to [via CTgoodjobs Apply Now]

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