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.
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Close Brothers Premium Finance
We help businesses and individuals pay their insurance premiums by spreading the cost over regular instalments. Premium finance is a convenient alternative to paying in one lump sum, allowing customers to manage their finances more easily or free up capital for other uses. With 45 years’ experience in the industry, Close Brothers Premium Finance is a leading provider of premium finance. We provide expert support and service to over 1,600 brokers across the UK and Ireland. Close Brothers Premium Finance is part of Close Brothers, a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. This provides financial stability so that we can offer our customers the best products, and we pride ourselves on giving both our brokers and their clients the best possible service and support. Drop an email to: workwithus@closebrothers.com