Financial Integrity Coordinator

5 days ago


Hong Kong Island, Hong Kong SAR China CSC Full time
Financial Compliance Specialist

We are looking for a highly skilled Financial Compliance Specialist to join our team in Hong Kong. As a key member of our Fund Solutions group, you will be responsible for ensuring compliance with regulatory requirements and providing guidance on risk assessments.

The ideal candidate will have a strong understanding of AML regulations and experience in Funds Administration. You will work closely with the Compliance Team and cross-functional teams to ensure seamless execution of compliance activities.

We offer a comprehensive benefits package and opportunities for career growth and development. If you are a motivated and detail-oriented individual with excellent communication skills, we encourage you to apply.

  • Key Responsibilities:
  • Assist in the development and implementation of KYC policies and procedures.
  • Ensure thorough due diligence processes for onboarding new customers and vendors.
  • Perform compliance testing on client KYC profiles.
  • Provide guidance on client risk assessments.
  • Maintain accurate records of compliance activities.

About Career Opportunities

CSC offers challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.



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