Compliance Associate
Madison Pacific Trust Limited
- Company Industries:Financial Services
Job Information
- Post Date:2022-06-27
- Career Level:Entry Level
- Location:Wan Chai
- Yr(s) of Exp:2 years
- Qualification:Degree
- Employment Type:Permanent
- Job Function:Banking / Finance Others Professional Services Legal & Compliance E-commerce &n
- Benefits:Medical insurance, Five-day work week
Job Description
We are seeking a self-motivated individual to join our team in Hong Kong.
Job Responsibilities:
- Primarily conduct client onboarding procedures, including AML/CFT and KYC
- Provide administrative support in the corporate trustee and corporate finance areas
- Handle ad hoc projects and research as required
- Transactional case management including data input and database management support
Key Requirements:
- Diploma or degree in legal studies or accountancy.
- Min. 2 years of experience in large corporate, restructuring, legal or corporate finance in a bank or non-bank financial institution, law firm, investment funds or private equity.
- Familiarity with corporate finance documents with knowledge in CRS and FATCA reporting a plus.
- Possess practical understanding of the due diligence process; anti-money laundering regulatory requirements and its continuous development.
- Self-motivated, organized, attention to details and strong interpersonal skills.
- Good time management skills and ability to multi-task and work under tight deadlines.
- Excellent communication skills (written and spoken) in English.
- Proficiency with excel worksheets in data management.
- Proficient written and spoken Mandarin skills ideal.
We offer a competitive remuneration package and active career development opportunities to the right candidate. Please attach your resume and covering letter with your current, expected salary and availability to us.
Visit our website at http://www.madisonpac.com
Company Info
Madison Pacific Trust Limited (“Madison Pacific”), a Tricor Company, is a premier independent provider of an extensive range of trustee, agency, escrow, custodial and directorship in a wide variety of special situations, such as private financings, restructurings, distressed transactions, complex workouts and enforcements throughout Asia Pacific and Europe, as well as investing and asset management in distressed, illiquid and other special situations.
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