Investigations, Due Diligence Analyst | Banking FI

Hays Hong Kong

Posted 5 days ago Contract Competitive

Your new company
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 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.

Job ID 1289357

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ABOUT COMPANY

Hays Hong Kong

Hong Kong

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Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...

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