Investor Services Compliance Specialist

1 week ago


Hong Kong Island, Hong Kong SAR China Ayasa Globo Financial Services Limited Full time

A financial services provider in Hong Kong is seeking a Compliance Officer to join their Investor Services team. The role involves reviewing corporate investor documentation in line with KYC standards, ensuring compliance with FATCA and CRS regulations, and performing screenings using specialized systems. Ideal candidates should have 1-2 years of experience in Corporate KYC and relevant qualifications. Proficiency in English, Cantonese, and Mandarin is required. This position offers an excellent opportunity within a dynamic team.#J-18808-Ljbffr


  • Compliance Officer

    1 week ago


    Hong Kong Island, Hong Kong SAR China Ayasa Globo Financial Services Limited Full time

    Compliance Officer (Investor Services team) Add expected salary to your profile for insights AYASA Globo Financial Services is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. Our headquarter is in Hong Kong with Singapore being the Southeast Asia hub. We...

  • Junior Compliance

    6 days ago


    Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full time

    A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...

  • Senior Analyst

    6 days ago


    Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full time

    Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

  • Investor Relations

    1 week ago


    Hong Kong Island, Hong Kong SAR China y-intercept Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from y-intercept Human Resources and Office Manager at y-intercept Overview Y-Intercept (Hong Kong) Limited is a quantitative investment management firm dedicated to delivering high-quality returns, supported by tested and proven investment strategies across various...


  • hong kong, Hong Kong SAR China Lote and Partners Full time

    Overview Executive Search specialist covering Investment roles Our client is a Quantitative Investment Management firm dedicated to delivering high-quality returns, supported by tested and proven investment strategies across various asset classes and global financial markets. They value intellectual curiosity and hard work, investing in people who are driven...


  • Hong Kong Island, Hong Kong SAR China Computershare Hong Kong Investor Services Limited Full time

    Location: Kowloon Bay, Hong Kong In this office-based position you’ll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at computershare.com/flex. We give you a world of potential. A challenging opportunity has risen as we are hiring an Assistant Manager for our...


  • Hong Kong Island, Hong Kong SAR China Robert Walters (HK) Ltd Full time

    Compliance & Product Specialist – Hedge Fund This is a fast growing global hedge fund. They are looking for a compliance/product specilaist to in preparing documents for launch of new funds/products, managing ODD with prospective investors/clients, and drafting/negotiating legal and operational agrreeements Responsibilities Representing the firm...

  • Public Relations

    6 days ago


    Hong Kong Island, Hong Kong SAR China Carter Murray Full time

    Public Relations & Marketing Specialist – Investor Relations Dept Be among the first 25 applicants Direct message the job poster from Carter Murray My client is a leading multi-strategy investment manager specializing in alternative investments. They operate across private equity, equities, real estate, and structured finance, delivering innovative...


  • Hong Kong Island, Hong Kong SAR China Gemini Personnel Group Limited Full time

    Our client is a hedge fund seeking a highly experienced Director of Investor Relations Specialist to join their team to assist in raising capital for their equity strategy. The ideal candidate will have a proven track record of working with institutional investors in the US and/or China Responsibilities: Develop and execute comprehensive fundraising...


  • hong kong, Hong Kong SAR China CMB Wing Lung Bank Limited Full time

    A financial institution in Hong Kong seeks a professional to manage fund operations, ensure compliance in investor documentation, and provide comprehensive investor services. The ideal candidate will have a Bachelor's Degree and over 10 years of experience in transfer agency, particularly in AML and KYC processes. Proficiency in MS Office and fluency in...