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Compliance Assistant - Private Equity

Job Title: Compliance Assistant - Private Equity
Contract Type: Permanent
Location: Hong Kong
Industry: Financial Services
Reference: 49669_1646391804
Contact Name: Becky Ng
Contact Email:

Job Description

Job Duties:

  • Review and process KYC and transaction information for private equity funds
  • Suspicious transaction reports;
  • File STR and report transaction monitoring status to senior management;
  • Sanctions, terrorists and PEPs screening;
  • Assist in implementing the AML requirements, particularly on customer due diligence measures, suspicious transaction reporting as well as risk- based assessment and management of money laundering and terrorism financing (ML/TF) risks;
  • Report retention in related to AML

Requirements:

  • Degree holder or above in Law, Business, Finance or related disciplines
  • Minimum 1-2 year's relevant experience in financial institutions
  • Self-initiative, independent and willing to work under pressure
  • Fluent in Mandarin and English

Click "Apply Now" to apply for this position or call Becky Ng at +852 3180 4954 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.

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