Hiring role is a contract position within Internal Monitoring function. The role focus on Surveillance for bank's Front and Middle office. The role stays off with a contract and has opportunity to convert to permanent staff. Chinese and English are both required.
The Monitoring and Surveillance Analyst will perform daily monitoring and investigating on a daily basis. Escalate to senior team members promptly for any suspicious the analyst will also be performing monthly surveillance tasks for enhance monitoring. The candidate will have exposure to different global markets and investment banking businesses through the different tasks performed
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