Alternative Hedge Fund Transfer Agency AML Associate
One Arrow Consulting
Hong Kong, Hong Kong

Responsibilities :

Process Subscriptions, Redemptions, Transfers, Dividend distribution and Capital Call for Investors in a variety of funds including Hedge Funds and Private Equity funds

Perform client account opening and conduct KYC (know your client) / AML (Anti-Money Laundering) checking

Ensure all documentation is correctly filed and records are accurately maintained

Assist with migration of investor data for new clients

Perform ad-hoc assignments as required

Requirement :

University degree with finance major

At least 5 years Transfer Agent experience or similar position

Full understanding of Cayman / Singapore / Hong Kong AML regime

Experience in managing projects to keep up to date various AML regulations

Hedge Fund Experience is preferable

Fluent in English and Mandarin,able to read simplified Chinese

Our client offers an attractive remuneration package, generous fringe benefits as well as excellent opportunities for career advancement.

Interested candidates please send your application to : or click Apply Now.


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