Job ref no.: CT3114630-01#8781

KYC& AEOI Analyst (Temp to Perm)

Maples Fund Services (Asia) Limited

  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan

KYC& AEOI Analyst

 Who will be responsible for performing the due diligence review and sanction checking e.g. review investor on-boarding documentation in accordance with the Company’s KYC standard and applicable regulatory requirements. In addition, he / she will perform investor documentation review according to the Foreign Account Tax Compliance Act (FATCA) / the Common Report Standard (CRS). He / She will be complying with and exercising best practices with regard to the maintenance of client confidential information. The role may require liaison with investors, placement agents, investment managers and other transaction parties throughout Asia, Europe and North America.


The successful candidate will have a sound academic background together with a minimum of 1 - 3 years relevant experience in KYC / Due Diligence. We also welcome graduates who are interested in this field.


The successful candidate will have sound working knowledge in Microsoft Applications e.g. Excel. Knowledge in VBA will be a plus. The successful candidate will have excellent time management, organizational and prioritization skills plus excellent communication skills, both verbal and written in Cantonese, Mandarin and English. Knowledge in data modelling and data management will be an asset.

We offer a supportive environment, structured on a team basis. Benefits include 3 weeks vacation (pro-rated for part years), health insurance and pension plan. Our competitive remuneration package is based on qualifications and experience.

Interest parties please submit your CV by clicking Apply Now

Only successful candidates will be contacted.



All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3114630-01#8781
  • N/A
Job Function
  • Wanchai
Employment Term
  • Permanent
  • Temporary
  • Full-time
  • 1 year - 3 years
Career Level
  • Non-management level
  • N/A