About this role
Due Diligence Analyst (HK) at Hong Kong Jockey Club. Location: Hong Kong, /, Hong Kong. Role: Conduct checks, Assess risks, Prepare reports Requirements: Bachelor's in social science or related field; 2+ years in investigative/deep-dive due diligence, compliance or journalism; professional qualification (ACAMS/AAMLP) a plus. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, aamlp Commitment: Full Time Workplace: Onsite Languages: English