We use cookies to enhance your experience on our website. Please read and confirm your agreement to our Privacy Policy and Terms and Conditions before continue to browse our website.
Associate, Compliance / Paralegal (Hong Kong) Hong Kong| Permanent, Full time
Provide KYC/AML, FATCA/CRS, investor due diligence
Work with colleagues
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
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.