Analyst - Business Acceptance

Linklaters

Hong Kong, Hong Kong
Initiate and analyze conflicts checks
Conduct cdd/aml checks
Manage information barriers
The role of the Legal & Risk Department is essential to the firm’s compliance with regulatory obligations and its Risk Management policies and procedures

Job Summary

  • The role of the Legal & Risk Department is essential to the firm’s compliance with regulatory obligations and its Risk Management policies and procedures.
  • This is a challenging role that would suit an ambitious candidate looking for ample learning opportunities.
  • You will be welcomed into the Legal & Risk team as a valued and trusted member of the group.

Matching Summary

The role of the Legal & Risk Department is essential to the firm’s compliance with regulatory obligations and its Risk Management policies and procedures.

Skills & Requirements

Must-have

  • Initiate and analyze conflicts checks
  • Conduct CDD/AML checks
  • Manage information barriers
  • Maintain client and matter data
  • Provide risk support globally

Nice-to-have

  • Hard-working with a "Can do" attitude
  • Team oriented and promote good team spirit
  • Develop relationships with lawyers
  • Proactively build relationships across the team
  • Maintain professionalism and customer service

Key Requirements

  • 1 to 5 years of experience
  • Graduate or relevant experience
  • Proficiency in written and verbal Chinese
  • Excellent written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter