Private Equity Fund Compliance Specialist
1 week ago
Amethyst Partners is seeking a highly skilled Compliance Associate to join our team. The successful candidate will have a strong background in AML/KYC regulations and be able to provide exceptional compliance services to our clients in the private equity fund industry.
Key Responsibilities:- Develop and implement compliance strategies to meet regulatory requirements
- Provide regular updates to clients on regulatory changes and requirements
- Collaborate with internal teams to ensure compliance with regulatory requirements
- Maintain accurate and up-to-date records of client information
- Conduct due diligence on investors and clients
Requirements:
- 2-4 years of experience in AML/KYC or paralegal role
- Strong understanding of AML/KYC regulations
- Excellent analytical and problem-solving skills
- Ability to work independently and as part of a team
- Fluency in English and Chinese
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