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AVP/VP AML compliance, Asset Management
Job Responsibility: Advise on a full range of compliance function (SFC 1,4,9)to ensure full compliance with regulatory requirements include UCITS/HK authorized fund/Cayman fund Advising business for fund set up and fund documentation Handle KYC and AML related matters for asset management business In-depth and comprehensive knowledge of KYC and AML, in particular onboarding entities, present AML & KYC view of cases Assist in establish compliance related policies and procedures Job Requirements: 7+ experience in asset management, preferably in SFC regulated institutions Familiar with Bloomberg, MS Office applications Holds a degree or professional qualification in Legal, Business, Finan


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