Save Job Back to Search Job Description Summary Similar JobsInternational working environmentGreat exposure in private bankingAbout Our ClientOur client is a global private banking based in Switzerland and they are now seeking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients The global private bank has more than 50 locations globally and serves private clients and family offices worldwide for more than 125 years.Job DescriptionResponsible for reviewing client's name screening results generated by the name screening solution and performing first level risk assessment on name hitsEnsure review and disposition of hits are documented, escalated and reviewed within the required timeline for further investigationsPerform basic due diligence and background check on adverse findingsRequest further information from front office, escalate potential or true hits identified to respective stakeholdersWork closely with Front office for additional information and name screening processProvide ad hoc support requested by the supervisorThe Successful ApplicantBachelor's degree with major in Finance, Economics, Accounting or relevant discipline1-2 years of working experience in name screening , documentation or operation related duties within banking industry, preferably within private bankingStrong knowledge in name screening, screening hit disposition, AML/ KYCHighly proficient in MS Office applications, in particular MS ExcelHard working, responsible and able to work overtime if requiredHighly proficient in English and Chinese (Cantonese and Mandarin)What's on OfferInternational working environmentGreat exposure in private bankingPersonal and professional developmentMedical benefits15 days ALContactEsther LiuQuote job refJN-092024-6533326Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationHong Kong IslandJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-092024-6533326
