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Compliance Analyst (Project based) - Fresh Grad Welcome!

Remote: 
Full Remote
Contract: 
Experience: 
Entry-level / graduate
Work from: 

Offer summary

Qualifications:

Bachelor's Degree in Business Administration, Knowledge in financial operations and compliance, Proficiency in Microsoft Excel.

Key responsabilities:

  • Evaluate client name screenings
  • Conduct risk assessments on name hits
  • Document and escalate hit resolutions
  • Request information from the front office
  • Provide administrative support as needed
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Michael page Human Resources, Staffing & Recruiting Large https://www.page.com/
5001 - 10000 Employees
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Job description

  • Great exposure in compliance and name screening field|Reputable private banking group


About Our Client

Our 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 Analyst (Project based) to handle name screening, due diligence, for private banking clients.

Job Description

  • Evaluate the results of client name screenings generated by screening solutions and conduct risk assessments on identified name hits.
  • Ensure that the review and resolution of hits are thoroughly documented and addressed or escalated within the specified timeline.
  • Request additional information from the front office and escalate potential or confirmed hits for approval when necessary.
  • Provide ad hoc or administrative support as needed by the Team Head or Department Head.


The Successful Applicant

  • Bachelor's Degree holder of Business Administration or relevant discipline
  • knowledge in financial institution focusing in operation, compliance field preferred
  • Knowledge in Microsoft Excel
  • Strong analytical, problem-solving and interpersonal skills
  • Excellent speaking and writing skills in English and Chinese


What's on Offer

  • international working environment
  • Great exposure in bank operation/ compliance field
  • 15 days of AL, medical benefits


Contact: Michelle Leung

Quote job ref: JN-102024-6556594

Required profile

Experience

Level of experience: Entry-level / graduate
Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
EnglishEnglish
Check out the description to know which languages are mandatory.

Other Skills

  • Problem Solving
  • Verbal Communication Skills
  • Social Skills
  • Analytical Skills
  • Microsoft Excel

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