Job ref no.: CT3119080-01#1196

Compliance Assistant

Langham Hall Hong Kong Limited

Benefits
  • 5-day week
  • Discretionary bonus

  • 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 and Mandarin
  • Strong motivation to succeed and self-organizational skill is a must
  • Microsoft Excel and Word experience, including the ability to produce neatly presented work
  • Experience in KYC/AML is a plus but not essential. We provide all training

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

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More job information
Job ref no. CT3119080-01#1196
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
    N/A
Career Level
  • Non-management level
Education
  • N/A