Credit/Counterparty Risk Manager

5 days ago


Hong Kong Island, Hong Kong SAR China Infini Capital Management Limited Full time

Conduct comprehensive background and KYC checks on third parties, including trading partners, service providers, and other counterparties, prior to engagement Develop and maintain a robust ODD framework for evaluating new and existing relationships Handle and respond to investor ODD enquiries in a timely and professional manner Assess and monitor counterparty credit risk across all external relationships Implement and maintain KYC/AML procedures in compliance with applicable regulations Prepare credit risk reports and elevate concerns to senior management Collaborate with legal and compliance teams on onboarding documentation and agreements Maintain detailed records and documentation for regulatory examinations and audits Stay current with regulatory developments affecting KYC, AML, and counterparty risk management Requirements Required Qualifications Bachelor’s degree in Finance, Risk Management, Accounting, or related field 3–5 years of experience in credit risk, counterparty risk, KYC/AML, or due diligence within international banks or alternative investment firms Strong understanding of KYC/AML regulations and best practices Experience conducting background checks and due diligence on investors and counterparties Excellent verbal and communication skills #J-18808-Ljbffr



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