Name Screening & Risk Review Specialist

Bank Julius Bär & Co. Ltd.; Hong Kong; On-site; HKD 320,000 - 520,000; Full time

Job summary

Bank Julius Baer & Co. Ltd., based in Hong Kong, seeks a Name Screening Analyst within the Client Documentation Services (CDS) – Central Screening Unit. You will review screening results, escalate hits, and coordinate with Front Office to gather information, ensuring timely disposition in line with regulatory standards.

Minimum 2 years banking experience with AML/due diligence knowledge is preferred. Proficiency in MS Office and strong communication in English and Chinese are essential for

Qualifications

• Degree holder or minimum of 2 years of related banking working experience.
• Basic knowledge in AML due diligence.
• Basic knowledge of regulatory guidelines.
• Experience with screening hit disposition is an advantage.
• Good command of English and Chinese.

Responsibilities

• Review client’s name screening results.
• Escalate potential or true hits for further review.
• Perform basic due diligence and background checks on adverse findings.
• Liaise with Front Office for additional information.
• Complete name screening tasks according to standards and timelines.
• Guide Front Office on name screening processes.
• Provide ad hoc or administrative support as required.

Skills

Attention to detail

Communication skills

Team player

MS Office

Python

Education

Bachelor's degree

Tools

MS Office (Outlook, Excel, Word)

Python

Job description

Bank Julius Baer & Co. Ltd., based in Hong Kong, seeks a Name Screening Analyst within the Client Documentation Services (CDS) – Central Screening Unit. You will review screening results, escalate hits, and coordinate with Front Office to gather information, ensuring timely disposition in line with regulatory standards.

Minimum 2 years banking experience with AML/due diligence knowledge is preferred. Proficiency in MS Office and strong communication in English and Chinese are essential for