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Financial Compliance Specialist

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Hong Kong, Central and Western District, Hong Kong SAR China Ovata Capital Full time
Job Overview:

Ovata Capital, a Hong Kong Type 9 licensed firm, seeks an exceptional candidate to join its Compliance department as an Onboarding and KYC Analyst. Our funds employ a multi-strategy approach, focusing on Asian markets, with counterparties primarily consisting of banks and brokers.

Key Responsibilities:
  • Manage and process Know Your Customer (KYC) requests from counterparties
  • Assist in onboarding procedures for new counterparties
  • Handle legal documentation for onboarding and KYC
  • Monitor regulatory reports
  • Communicate with internal stakeholders
  • Maintain compliance standards
  • Promote accurate record-keeping and documentation practices