Regulatory Reporting Analyst

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Ovata Capital Full time
About the Role:

Ovata Capital is seeking a talented individual to join its team as an Onboarding and KYC Analyst. This role will involve working closely with the Compliance department to ensure seamless onboarding processes and effective KYC management.

Main Duties:
  • Managing KYC data and documentation
  • Collaborating with internal teams for onboarding support
  • Providing expertise on AML and KYC regulations
  • Supporting regulatory reporting and compliance efforts
Qualifications:
  • Bachelor's degree in a relevant field
  • Preferred 1-2 years of experience in AML or onboarding


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