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Job Details

Location
Hong Kong
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-22436
Contact
Zoey Chung
Posted
11 months ago
The Role:
We are mandated by a leading investment firm specializing in private equity and venture capital that focuses on high-growth sectors and innovative companies for a Compliance Analyst to support the team. The ideal candidate will ensure adherence to legal requirements across multiple jurisdictions, including Cayman, BVI, mainland China, and Hong Kong.
 
Key Responsibilities:
  • Assist with compliance functions such as filing, AML, FATCA, and CRS to meet regulatory standards in relevant jurisdictions.
  • Manage company secretarial duties, including the establishment of companies in Hong Kong and offshore regions, and the preparation of board and shareholder resolutions and minutes.
  • Collaborate with fund administrators, external company secretaries, and compliance advisors on AML/KYC and compliance issues.
  • Prepare and maintain AML/KYC documentation and ensure the relevant database is current.
  • Facilitate the opening of bank accounts.
  • Undertake additional assignments as required.
 
Requirements:
  • 2-3 years of experience in company secretarial roles, preferably within financial institution; candidates from services providers or professional firms are also welcomed.
  • Strong organizational skills and a collaborative team player.
  • Proficient in both spoken and written English and Chinese.
  • Ability to work independently and manage multiple tasks effectively.

BeathChapman Pte Ltd

 
Interested parties please get in touch with Zoey Chung via zoey.chung@ethosbc.com