Für Recruiter

Global Financial Crimes Compliance – APAC Sanctions Analyst - US Bank

Randstad Sourceright Hong Kong
Hong Kong
Gepostet vor 5 Tagen Befristet HK$30k - HK$35k
Joy
Gepostet von
Joy Albano
Talent Advisor
JP Morgan Chase is looking for self-motivated and independent professionals with strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.

Responsibilities

•             Review and decision sanctions screening escalation arising from counterparty, security issuers, vendors and various stages of the KYC process, including during client on-boarding and periodic reviews.

•             Conduct risk assessment for screening result(s) on sanctions and other relevant lists related to hits triggered from client screening.

•             Undertake detailed research of client profile from internal and external sources to make informed decisions to ensure adherence to regulatory requirements and bank policies.

•             Provide support and guidance to line of business referring potential sanctions issues.

•             Support day-to-day operational tasks including the production of monthly management reports.

•             Support any ad-hoc and special projects.

 

Requirements

  •         Experience in Risk, Control, Compliance or Audit function.           
  •         Familiar with AML / sanctions related regulatory requirements and / or experience in sanctions screening review will be an advantage.

•             Self-motivated and independent with good communication and interpersonal skills.

•             Attentive to details, compliance and control oriented.

•             Strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.

 

Mehr Jobs von Randstad Sourceright Hong Kong
Randstad Sourceright Hong Kong
Prime Finance Middle Office Client Service (US Bank)
Randstad Sourceright Hong Kong
Hong Kong
vor 3 Tagen Full time HK$45k - HK$55k
Randstad Sourceright Hong Kong
Fund Accountant (Associate, US Bank)
Randstad Sourceright Hong Kong
Hong Kong
vor 6 Tagen Full time HK$35k - HK$45k
Ähnliche Jobangebote
Talent Pro Recruitment Company Limited
Senior Sanction Compliance Manager / Sanction Compliance Manager
Talent Pro Recruitment Company Limited
Hong Kong
Hays Banking & Financial Services Hong Kong
AML Associate - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
Hays Banking & Financial Services Hong Kong
AML Associate - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
Hays Banking & Financial Services Hong Kong
AML Associate - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong