Bilingual EDD Analyst - AML/KYC & Risk Mitigation

Leadingnation
HK
On-site

Job Description

A prominent investment bank in Hong Kong is seeking an EDD Analyst to evaluate financial crime risks associated with high-risk clients. The ideal candidate will have 1-2 years of experience in a global financial institution and a Bachelor's degree in relevant fields. Responsibilities include addressing AML concerns, investigating screenings, and preparing case summaries. Fluency in both English and Chinese is essential. This role offers excellent exposure within a reputable firm.

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Level

junior

Posted

3/28/2026

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