Applications are invited by the Hong Kong office of the Maples Group for the position of
KYC & AEOI Analyst
who will be responsible for performing the due diligence review and sanction checking e.g. review investor on-boarding documentation in accordance with the Company’s KYC standard and applicable regulatory requirements.
In addition, he / she will perform investor documentation review according to the Foreign Account Tax Compliance Act (FATCA) / the Common Report Standard (CRS).
He / she will be complying with and exercising best practices with regard to the maintenance of client confidential information.
The role may require liaison with investors, placement agents, investment managers and other transaction parties throughout Asia, Europe and North America.
The successful candidate will have sound working knowledge in Microsoft Applications e.g. Excel. knowledge in VBA will be a plus.
The successful candidate will have excellent time management, organizational and prioritization skills plus excellent communication skills, both verbal and written, in Cantonese, Mandarin and English.
Knowledge in data modelling and data management will be an asset.
Benefits include 3 weeks' vacation (pro-rated for part years), health insurance and pension plan. Our competitive remuneration package is based on qualifications and experience.
02 Aug 2019