Save Job Back to Search Job Description Summary Similar JobsInternational and dynamic working environmentCompetitive remuneration and benefit packagesAbout Our ClientOur client is one of the largest US Investment banks, headquartered in New York City. They are now looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML review and screening for high-risk institutional customers. The team is focused on the anti-money laundering obligations and enhanced due diligence (EDD) of high-risk customers associated with the Fixed Income, Institutional Equity, Commodities, Investment Banking Division and other ISG business lines. The team is responsible for reviewing high-risk client and politically exposed persons (PEP) files provided by AML Data Operations and drafting summaries of the results.Job DescriptionResponsible for handling EDD process through assessing the Financial Crime risk associated with potential and existing high-risk clients under Institutional Securities GroupReview any potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific Global Financial Crimes (GFC) groupReview possible true hits from screening and follow-up with appropriate Business Units (typically via Non-Market Risk representatives) and GFC to gather further informationDraft EDD and PEP case summaries including all relevant information about the client screening results and risk mitigants, and escalating the summaries to the appropriate GFC colleagues/teamsThe Successful ApplicantBachelor's Degree in Business Administration, Law, Risk Management, Economics, Finance or relevant discipline1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutionsStrong knowledge in financial markets and banking, including broker-dealer product-based knowledge and strong knowledge in current laws, rules and regulations related to AMLStrong analytical skills and highly attentive to detailsStrong team player with ability to work independently in a fast-paced environmentStrong oral and written communication skills in EnglishWhat's on OfferInternational and dynamic working environmentCompetitive remuneration and benefit packagesStimulating and challenging work with huge exposureMedical benefits20 days ALContactEsther LiuQuote job refJN-092024-6535751Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationKowloonJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-092024-6535751