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Compliance Associate

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full time
Company Overview
    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.

Job Description
    As an Associate, Compliance / Paralegal, you will be responsible for managing client portfolios in the private equity fund industry, providing compliance services to them. This includes providing KYC/AML, FATCA/CRS, investor due diligence and reports, regulatory requirement updates etc to clients. Additionally, you will assist in investor onboarding, work with colleagues to draft and review compliance documents, and liaise with internal and external stakeholders to provide good quality service to clients.

Key Responsibilities:
  • Manage client portfolios in the private equity fund industry to provide compliance services to them
  • Provide KYC/AML, FATCA/CRS, investor due diligence and reports, regulatory requirement updates etc to clients
  • Assist in investor onboarding
  • Work with colleagues to assist in drafting and reviewing compliance documents
  • Liaise with internal and external stakeholders to provide good quality service to clients
  • Work with other team members to ensure information records are properly maintained and updated

Key Requirements:
  • Around 2-4 years of AML/KYC, or paralegal experience in a professional service firm
  • Bachelor's degree holder
  • KYC/AML knowledge is a plus
  • Good communication and client servicing skills
  • Interested in asset management / fund industry
  • Good command of written and spoken English and Chinese