Client Risk (First Line) | Private Bank

Client Risk (First Line) | Private Bank 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 What you need to do now If you're interested in this role, forward an up-to-date copy of your CV to Haidy.Kay@hays.com.hk. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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