Regulatory Services Senior Officer
Alter Domus
Hong Kong, China
3天前

For our office in Hong Kong, we are looking for an investor KYC professional within our Regulatory Services department. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION :

  • You will be part of the APAC Regulatory Services team, reporting to Manager based in Singapore;
  • Serve as direct contact points to various internal and external stakeholders;
  • Assisting the Manager with managing of the regional support team;
  • Keeping abreast of changes to regulatory requirements for AML / CFT (in particular HKSFC and CIMA), international regulations and communicating changes internally to ensure established policies and procedures to meet updated requirements;
  • Conduct AML assessment, periodic reviews and trigger events review of KYC and CDD information;
  • Ensure compliance risk are identified, mitigated and documented effectively;
  • Supporting the preparation of various regulatory and FATCA / CRS reporting;
  • Participate in remediation, internal / external audits requirements;
  • Providing training and acting as contact point for internal stakeholders to compliance with internal policies and procedures;
  • Provide proactive support and advice to the business and other functions on all issues.
  • YOUR PROFILE :

  • You have a University degree in relevant discipline;
  • Minimally 2 years AML experience in in the financial industry (Funds / Fund Management / Service providers preferred);
  • Experience with FATCA and CRS will be considered a distinct advantage;
  • You are fluent in English, Cantonese and Mandarin. Any other language is considered as an advantage;
  • Ability to work independently as well as in a team;
  • You are able to multitask and handle key deliverables with challenging deadlines;
  • You have a keen eye for details and willing to execute tasks hands-on;
  • Organised and self-disciplined.
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