Name Screening & Risk Review Specialist

Julius Baer; Hong Kong; On-site; HKD 300,000 - 450,000; Full time

Job summary

Julius Baer in Hong Kong is seeking a Name Screening Analyst within the CDS Central Screening Unit. You will review client name screening results, perform first-level risk assessments, and liaise with Front Office to obtain needed information.

The role requires AML basics, regulatory knowledge, and strong MS Office skills. Fluency in English and Chinese is essential; willingness to work overtime may be required.

Qualifications

• Degree holder or minimum 2 years of banking experience.
• Basic knowledge in AML due diligence.
• Basic knowledge of regulatory guidelines.
• Experience handling screening hit disposition is a plus.
• Proficient with MS Office (Outlook, Excel, Word).
• Good written and spoken English and Chinese.

Responsibilities

• Review client name screening results and perform initial risk assessment.
• Ensure hits disposition is documented and escalated within timelines.
• Request information from Front Office and escalate hits to stakeholders.
• Guide Front Office on the screening process where appropriate.
• Provide ad hoc or administrative support to Team Head or Department Head.

Skills

Hard-working

Meticulous

Ability to work under pressure

Interpersonal skills

Independent worker

Communication skills

Education

Bachelor's degree

Tools

MS Office

Outlook

Excel

Word

Python

Job description

Julius Baer in Hong Kong is seeking a Name Screening Analyst within the CDS Central Screening Unit. You will review client name screening results, perform first-level risk assessments, and liaise with Front Office to obtain needed information.

The role requires AML basics, regulatory knowledge, and strong MS Office skills. Fluency in English and Chinese is essential; willingness to work overtime may be required.