FSO Due Diligence Analyst (PL - 41655) Until 31st December 2025
Hiring Now : Due Diligent Analyst (Contract till 31st December 2025)
Your new company
Join one of the world’s largest investment banks, operating in over 50 countries.
Your new role entails;
- Perform AML controls on names screening during client onboarding and periodic review
- Review results and eliminate false hits using established guidelines & policies
- Liaise with internal stakeholders to resolve open hits, and escalate adverse news & risks appropriately
What you'll need to succeed;
- Minimum 1-2 years of working experience in banking/wealth management
- Fluent in English & Mandarin
What you need to do now
Send in your latest resume or ring me (Dashini) at +852 2101 0048
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1275327
Talk to a consultant
Talk to Sarah Kaveen, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: +852 2101 0012
JOB_51377881275327