Job description

Our client is a family office set up in Dubai, with expansion in Hong Kong this year. They are now looking for a MSOs Compliance Officer to join their team in the Hong Kong office. This position will be responsible for conducting KYC and compliance work, as well as applying MSOs license for the business.

Responsibilities:

• Assist senior management to set up anti-money laundering policies

• Assist senior management to approve and audit customer and transaction information

• Assist senior management to monitor customers and analyze transactions on an ongoing basis

• Report and alert senior management on money laundering activities

• Apply MSOs license for Hong Kong business

• Ensure exercise of reasonable case on a risk management basis

• Developing and/or continuously reviewing the FI’s AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements

Requirements:

• Bachelor’s degree or preferred with 3-5 years relevant experience in compliance & KYC fields.

• Experience in applying for MSOs license is a must.

• Family office/financial institution work experience is definitely a plus.

• Willing to take challenges, outgoing, determined and grow with the company

• Solid knowledge in social media and advanced technologiesn

• Excellent command in written and spoken English, Cantonese and Mandarin

• A self-motivated team player who is well-organized and capable of working under pressure

• Excellent interpersonal and communication skills

• Adept in PC applications, especially Microsoft Office applications (Word, Power Point, Excel)

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