Connecting...

W1sizmyilcivc3j2l3d3dy9vbgl2zxivy3vycmvudc9wdwjsawmvchjvzhvjdglvbi9uzxdzlw9ulwnvbxbsawfuy2uvaw1hz2vzl2jhbm5lci1kzwzhdwx0lwmxmwiznzc3m2yyntk2nmnlmjc1nguzmji4nweyzdbmlmpwzyjdlfsiccisinrodw1iiiwimjawmhgymdajil1d

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
Industry:
Reference: 331
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
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 pathay.singh@thecompliancegrid.com (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.