Compliance Consultant - Financial Services, Fortune 500

Onsite APAC - Hong Kong - Hong Kong

legal support

greenhouse

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Job description

You will support a Fortune 500 client in the financial services sector by managing compliance tasks. This role involves investor onboarding and conducting due diligence activities.

Details

Hong Kong, onsite
4 - 8 years of experience in compliance, AML/KYC, or due diligence
Bachelor’s degree in Law, Finance, Business, Economics, or a related field

The work

Manage investor onboarding from a compliance perspective
Perform KYC/AML/DD on investors and deals
Conduct targeted research on investors and assets
Conduct sanctions screening