Client Risk Specialist - Private Banking & Compliance

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

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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

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.