Alter Domus

Regulatory Services Senior Officer

Alter Domus
Central, HK
Customised compensation structure
08 Jun 2023
07 Jul 2023
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant


You will be supporting the Asia Pacific Regulatory Services Team with:

  • Assist in overseeing KYC programme and onboarding of clients on behalf of our Hong Kong Office;
  • Review of KYC files and accurately risk assess new and existing clients, resolving appropriate issues where required;
  • Identify potential AML concerns to appropriate senior management during onboarding and ongoing review process;
  • Ensuring documentation and investor database is accurately updated;
  • Supporting the preparation KYC reporting;
  • Managing multiple expectations of business partners and internal stakeholders;
  • Responding to client quirings, assisting on client calls when necessary;
  • Perform Political Exposed Person (OEO), Sanction and Adverse Media screening and analysing the results to ascertain match;
  • Supporting any other (internal/external) requests.


  • Minimum 2-3 years of experience in fund administration KYC, corporate service KYC, banking KYC/compliance;
  • You have a University degree in Law, Finance or Economics;
  • Experience with = complex ownership structure will be considered a distinct advantage;
  • Experience with PEPs, Sanctions and Adverse Media screening;
  • Ability to meet strict deadlines/ set targets;
  • You are fluent in English, and Mandarin. Any other Asian languages (especially Japanese) willbe considered as an advantage;
  • You are a motivated individual who thrives in a dynamic and open-plan environment;
  • You are able to multitask and handle key deliverables with challenging deadlines;
  • You have a keen eye for details and willing to execute tasks hands-on;
  • Having knowledge on AML/KYC regulations of China, Hong Kong/ Macao will be considered as an advantage.
For further information, and to apply, please visit our website via the “Apply” button below.

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