Save Job Back to Search Job Description Summary Similar JobsGlobal Swiss Private bankExcellent exposure in compliance/ name screening fieldAbout Our ClientOur client in one of the top European private banks that is headquartered in Switzerland. It mainly focuses on wealth management and investment consultancy services for individuals and companies, with over 6,600 staff operating in 28 countries worldwide. The department is now looking for a Compliance Officer/ Name Screening to handle name screening, due diligence, handle first level risk assessment for private banking clients.Job DescriptionResponsible for client's name screening result, and perform first level risk assessment and name hitHandle any relevant checking in client name screening process and escalate any potential true hits for investigation and reviewHandle Customer Due Diligence and background check for investigation and reviewLiaise with Front Office team, provide any administrative support or assist in any ad hoc dutiesThe Successful ApplicantBachelor's Degree holder of Business Administration or relevant discipline1 to 2 years of working experience, knowledge in banking operation field preferredKnowledge in Microsoft ExcelStrong analytical, problem-solving and interpersonal skillsExcellent speaking and writing skills in English and ChineseWhat's on Offerinternational working environmentGreat exposure in bank operation/ compliance field15 days of AL, medical benefits, bonus includedContactMichelle LeungQuote job refJN-042023-6027416Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsIndustryFinancial ServicesLocationHong Kong IslandJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-042023-6027416
