edd-analyst-top-us-investment-bank - jn-092024-6535751
EDD Analyst - Top US Investment Bank!
Kowloon Permanent HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year) View Job Description
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.