AVP/VP AML compliance, Asset Management AVP/VP AML compliance, Asset Management …

Selby Jennings
à Hong Kong
CDI, Plein-temps
Dernière candidature, 12 janv. 22
Negotiable
Selby Jennings
à Hong Kong
CDI, Plein-temps
Dernière candidature, 12 janv. 22
Negotiable
Top tier Asset Management firm is now expanding their business for experienced in KYC/AML compliance team

Job Responsibility:

  • Advise on a full range of compliance function (SFC 1,4,9)to ensure full compliance with regulatory requirements include UCITS/HK authorized fund/Cayman fund
  • Advising business for fund set up and fund documentation
  • Handle KYC and AML related matters for asset management business
  • In-depth and comprehensive knowledge of KYC and AML, in particular onboarding entities, present AML & KYC view of cases
  • Assist in establish compliance related policies and procedures

Job Requirements:

  • 7+ experience in asset management, preferably in SFC regulated institutions
  • Familiar with Bloomberg, MS Office applications
  • Holds a degree or professional qualification in Legal, Business, Finance, Accounting or related disciplines
  • Good command in written and spoken English, Cantonese and Chinese
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