Duties include but not limited to:
- Perform AML/KYC checks
- Liaise with regulators on regulatory license requirements and compliance filing
- Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing
- Track and maintain company documents and institutional information
- Perform other ad-hoc duties as assigned by manager
Requirements:
- At least five years of Compliance or AML/FATCA related experience
- Bachelor’s degree or other tertiary qualification
- Fluent in English and Chinese are essential
- Understanding of regulatory compliance is an advantage
- Good communication and writing skills
- Meticulous, diligent, motivated
