AVP/VP AML compliance, Asset Management
Selby Jennings
Hong Kong, Hong Kong
1小时前

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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