Compliance Assistant (PE Fund Coordinator)

The role:

Compliance Assistant (PE Fund Coordinator)

• We offer full training and support in private equity compliance, the chance to develop your skills and good prospects
• 5 day work week, examination and study leave, performance bonus, and a stable and happy working environment with a young and energetic team
• We are looking for motivated candidate to join our take-on team with key responsibility to support compliance requirements such as KYC/AML, FATCA and CRS in accordance with relevant regulatory requirements

Duties and responsibilities:

• Analysis and documentation of various legal structures using structure charts and source documents. Require to update our records in a timely manner
• Liaison with external parties to follow up for outstanding information
• Ensure our permanent files are adequately maintained for new and existing clients. Keep tracks of each documents and update our records in a timely manner
• This role would suit someone seeking broader experience and development in a lively client facing business who wishes to learn about compliance

Technical knowledge / skills required:

• Degree level education required.  Degree in a legal, finance (e.g. banking, economics, finance, accounting) related subject preferred.
• Good command of written and spoken English and Mandarin
• Mandarin language capability required
• Strong motivation to succeed and self-organizational skill is a must
• Microsoft Excel and Word experience, including the ability to produce neatly presented work

For more information, and to apply, please visit our website via the apply button below.