Name Screening & Due Diligence Specialist (HK)

Julius Baer; Hong Kong; On-site; HKD 469,000 - 692,000; Full time

Job summary

Julius Baer in Hong Kong is seeking a Name Screening Specialist within the Client Documentation Services (CDS) – Central Screening Unit under the COO division. You will review screening results, conduct initial risk assessments, and liaise with Front Office to gather information while ensuring timely documentation and escalation where needed.

The role requires AML knowledge, regulatory awareness, and strong English and Chinese communication abilities.

Qualifications

• Degree holder or minimum of 2 years of related banking working experience.
• Have basic knowledge in AML due diligence.
• Have basic knowledge of regulatory guidelines.
• Prior experience on handling screening hit disposition would be an advantage.
• Good MS Office software knowledge, Outlook, Excel, Word.
• Python knowledge would be an advantage.
• Good command of English and excellent command of Chinese.

Responsibilities

• Review client’s name screening results generated by name screening solutions and perform first level risk assessment on name hits.
• Ensure review and disposition of hits are adequately documented and cleared/escalated within the required timeline.
• Request further information from Front Office and elevate hits to stakeholders as needed.
• Guide Front Office on name screening process where appropriate.
• Provide ad hoc or administrative support as required by Team Head or Department Head.

Skills

Strong communication skills

Team player

Work under pressure

Attention to detail

English-Chinese bilingual

Education

Degree holder

Tools

MS Office (Outlook, Excel, Word)

Python

Job description

Julius Baer in Hong Kong is seeking a Name Screening Specialist within the Client Documentation Services (CDS) – Central Screening Unit under the COO division. You will review screening results, conduct initial risk assessments, and liaise with Front Office to gather information while ensuring timely documentation and escalation where needed.

The role requires AML knowledge, regulatory awareness, and strong English and Chinese communication abilities.