Financial Integrity Coordinator
5 days ago
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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