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.