Highlight:

• We offer full training and support in private equity compliance, the chance to develop your skills and good prospects
• 5 day work week, examination and study leave, performance bonus, and a stable and happy working environment with a young and energetic team
• We are looking for motivated candidate to join our take-on team with key responsibility to support compliance requirements such as KYC/AML, FATCA and CRS in accordance with relevant regulatory requirements

Responsibilities include: 

• Analysis and documentation of various legal structures using structure charts and source documents. Require to update our records in a timely manner
• Liaison with external parties to follow up for outstanding information
• Ensure our permanent files are adequately maintained for new and existing clients. Keep tracks of each documents and update our records in a timely manner
• This role would suit someone seeking broader experience and development in a lively client facing business who wishes to learn about compliance 

Requirements:

• Good command of written and spoken English
• Mandarin language capability required
• Strong motivation to succeed and self-organizational skill is a must
• Microsoft Excel and Word experience, including the ability to produce neatly presented work 

Application procedure:

• Please email by clicking "Apply Now" with your resume, a cover letter explaining your interest in this opportunity and state your current and expected salary
• Applicant without stating the expected salary & work availability will not be considered

Personal data will be used for recruitment purpose only.