Due Diligence Investigators - US Investment Bank

Due Diligence Investigators - US Investment Bank

Job Title: Due Diligence Investigators - US Investment Bank
Contract Type: Permanent
Location: Hong Kong
Reference: 331
Contact Name: Pathay Singh
Contact Email:
Job Published: October 12, 2016 14:55

Job Description

Multiple contingent roles at Assistant Manager and Manager levels

Join this large Due Diligence team working in a Global Investment Bank to:

  • Prepare Due Diligence reports
  • Perform Quality Assurance on Due Diligence reports
  • Work closely with the business to identify potential AML/ABC  issues

For a full job description send your CV to (this information will be held confidentially). Chinese language proficiency is essential and at least 2 to 4 years experience for Assistant Manager and 4+ years for Manager level.