Client Risk Analyst (PB)- Investment Bank

Michael Page International (HK) Ltd; Hong Kong; On-site; HKD 450,000 - 650,000; Full time

Job summary

An Investment Bank in Hong Kong seeks an experienced Client Risk Analyst to join the first line risk team. The role focuses on reviewing account activity, onboarding, and ongoing monitoring to ensure compliance and effective risk controls.

You'll assess Total Net Worth and Liquid Net Worth throughout the client lifecycle, perform Vulnerable Client Assessments, and support reporting with data-driven insights. Fluency in Cantonese, English, and Mandarin is required.

Qualifications

• Review account activity, onboarding, and ongoing monitoring.
• Perform Vulnerable Client Assessments.
• Assess Total Net Worth and Liquid Net Worth through the client lifecycle.
• Conduct risk reviews and ensure documentation and compliance.
• Collaborate with Front Office, Compliance, and other teams on risk matters.
• Analyze risk trends to support reporting and decision-making.
• Assist with risk control procedures per regulations and policies.
• Prepare risk reports and follow up until resolution.
• Support training and share knowledge on risk controls and regulatory updates.
• Assist ad hoc projects and process improvement.

Responsibilities

• Review account activity, onboarding, and ongoing monitoring.
• Independently perform and review Vulnerable Client Assessments.
• Assess clients' Total Net Worth and Liquid Net Worth throughout the client lifecycle.
• Conduct risk reviews and ensure accurate documentation and process compliance.
• Work closely with Front Office, Compliance, and other teams to resolve risk-related matters.
• Analyze risk trends and data to support reporting and decision-making.
• Assist with implementing and enhancing risk control procedures in line with regulations and company policies.
• Prepare risk reports, elevate issues when needed, and follow up until resolution.
• Support team training and share knowledge on risk controls and regulatory updates.
• Assist with ad hoc projects and process improvement initiatives.

Skills

Fluent Cantonese/English/Mandarin

First-line risk experience

Wealth management knowledge

Risk data analysis

Education

Bachelor's degree in Finance/Business/Economics/Risk Management

Job description

Our client is a well-known Investment Bank. Currently, they are seeking for an experienced Client Risk Analyst with first line risk exposure to join the team.

Our client is a well-known Investment Bank. Currently, they are seeking for an experienced Client Risk Analyst with first line risk exposure to join the team.

• Support the Client Risk team in reviewing account activity, client onboarding, and ongoing monitoring.
• Independently perform and review Vulnerable Client Assessments.
• Assess clients' Total Net Worth and Liquid Net Worth throughout the client lifecycle.
• Conduct risk reviews and ensure accurate documentation and process compliance.
• Work closely with Front Office, Compliance, and other teams to resolve risk-related matters.
• Analyze risk trends and data to support reporting and decision-making.
• Assist with implementing and enhancing risk control procedures in line with regulations and company policies.
• Prepare risk reports, elevate issues when needed, and follow up until resolution.
• Support team training and share knowledge on risk controls and regulatory updates.
• Assist with ad hoc projects and process improvement initiatives.
• Bachelor's degree or above in Finance, Business, Economics, Risk Management, or a related discipline.
• Experience in reviewing and validating clients' assets, liabilities, Total Net Worth, and Liquid Net Worth.
• Fluent in Cantonese, English, and Mandarin.
• Familiarity with private wealth management products such as funds, structured products, and alternative investments.
• Experience in a first-line risk/control role within private wealth management is preferred.
• Investment Bank