Investigations, Due Diligence Analyst | Banking FI
Hays
Hong Kong
Full time
Contract
On-site
Competitive
About the job
Your new company
Your new company is a top investment bank with businesses across the globe.
Your new role
What you'll need to succeed
What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected]. 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.
Your new company is a top investment bank with businesses across the globe.
Your new role
- Prepare concise assessment reports that highlight potential reputational, legal, financial and compliance concerns.
- Conduct in-depth background assessments on companies, individuals and third-party partners.
- Analyse and validate information obtained from multiple sources.
- Partner with internal stakeholders across compliance, onboarding, financial crime and business teams.
What you'll need to succeed
3+ years of due diligence/ investigations experience
Excellent command of English and Chinese
Working experience in banks/ other sizeable financial institutions
What you need to do now
If you're interested in this role, forward an up-to-date copy of your CV to [email protected]. 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.