Janice

Janice Ma is an experienced Customer Due Diligence Analyst currently employed at Close Brothers Premium Finance since October 2022, where responsibilities include conducting CDD checks on various client types and performing adverse media checks. Prior to this role, Janice worked as a CDD Case Manager at HSBC, and as a Customer Due Diligence Officer at OCBC Wing Hang, focusing on both B2B and B2C client management, periodic reviews, and transaction monitoring. Additionally, Janice served as a Customer Due Diligence Specialist at Mox Bank, where responsibilities included analyzing transaction behavior for financial crime risks and preparing investigation reports.