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Bank, CDD Analyst (Contract, up to 30K)

  • Location:

    Hong Kong

  • Sector:


  • Job type:


  • Salary:


  • Contact:

    Chloe Chan

  • Contact email:

  • Job ref:


  • Published:

    24 dagen geleden

  • Expiry date:



Job Description

*Principal point of referral for all relevant investigations, which may originate from various internal or external sources.
*Continuously monitor and action requests that arrive in the regional enquiries inbox.
*The provision of timely and reliable assessment and triage on potential financial crime risks to improve risk management decisions within FCI.
*Completion of initial case intake assessment and all associated logging to determine action status of request.
*To adhere to the globally defined triage procedures or approved country variances across FCI Investigation, which are designed to support the operational effectiveness of the investigative capability.
*Ensure that all cases are correctly entered onto the case management system.

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