Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for Associate, Compliance / Paralegal and the role is based in Hong Kong.

Key responsibilities

• Manage client portfolios in the private equity fund industry to provide compliance services to them
• Provide KYC/AML, FATCA/CRS, investor due diligence and reports, regulatory requirement updates etc to clients
• Assist in investor onboarding
• Work with colleagues to assist in drafting and review compliance documents
• Liaise with internal and external stakeholders to provide good quality of service to clients
• Work with other team members to ensure information record are properly maintained and updated

Key requirements

• Around 2-4 years of AML/KYC, or paralegal experience in professional service firm
• Bachelor’s degree holder
• KYC/AML knowledge is a plus
• Good communication and client servicing skills
• Interested in asset management / fund industry
• Good command of written and spoken English and Chinese

Interested parties please send your resume to Loretta Chan at [via CTgoodjobs Apply Now]

Regrettably only shortlisted candidates will be contacted

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