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

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 25 Jan 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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