Client Risk (First Line) | Private Bank

ACCA Careers; Hong Kong; On-site; HKD 420,000 - 700,000; Full time

Benefits offered by this job

Excellent branding

Develop your career with one of thetop

Work in an international and dynamic工作

Job summary

ACCA Careers is assisting a top global investment bank in Hong Kong to hire a risk analyst. You will conduct due diligence on client profiles, evaluating financial backgrounds, transaction patterns, and geopolitical risks to assess client suitability.

You will monitor ongoing client activities as part of the first line defence, collaborate with compliance and legal to propose risk-mitigating actions, and prepare detailed risk reports for senior management.

Qualifications

• 3+ years of risk analysis experience in private banking or wealth management.
• Fluent in Cantonese, English and Mandarin.
• Bachelor's degree in Finance, Economics, Risk Management, or related field.

Responsibilities

• Conduct thorough due diligence on client profiles including financial backgrounds, transaction patterns, and geopolitical risks.
• Monitor ongoing client activities as first line defence.
• Collaborate with compliance and legal to recommend risk mitigation strategies such as enhanced monitoring or transaction limits.
• Prepare detailed risk reports and presentations for senior management.
• Stay updated on AML/KYC regulatory frameworks and implement onboarding/review changes.
• Support ad-hoc duties.

Skills

Risk analysis

Excel

Python

Copilot

Education

Bachelor's degree

Tools

Copilot

Job description

Your new company

Your new company is a top investment bank with businesses across the globe.

Your new role

• Conduct thorough due diligence on client profiles, including financial backgrounds, transaction patterns, and geopolitical risks to evaluate overall client suitability.
• Monitor ongoing client activities, act as a first line defence
• Collaborate with cross-functional teams, including compliance and legal, to recommend risk mitigation strategies, such as enhanced monitoring or transaction limits.
• Prepare detailed risk reports and presentations for senior management
• Stay updated on evolving regulatory frameworks (e.g., AML/KYC requirements) and implement changes to client onboarding and review processes.
• Support ad-hoc duties

What you'll need to succeed

• 3+ years of experience in risk analysis, with private banking or wealth management experience
• Familiar with Microsoft Excel, Python and Copilot
• Excellent communication skills in Cantonese, English and Mandarin
• Bachelor's degree in Finance, Economics, Risk Management, or a related field
• Knowledge of HKMA, SFC and MAS regulatory

What you'll get in return

• Excellent branding
• Develop your career with one of the top-tier investment banks
• Work in an international and dynamic working environment