Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services. With over 25 years of operation, our Group Companies now include...
Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services. With over 25 years of operation, our Group Companies now include Vistra, a specialist service providing tailored trust, fiduciary, fund and corporate services, working closely in partnership with our clients to maximise what is possible in international business, and OIL, the trusted leader in international incorporations, company formation and post-incorporation support across global jurisdictions, as well as the quality company incorporation service providers NovaSage and TAKA. We are now seeking below position which based in Hong Kong.

Associate/Senior Associate, Compliance (KYC/DD)

Job level Middle
Education Bachelor Degree
Location
Within Hong Kong
Employment type Full Time
Benefits Dental plan, Education subsidies, 5-day week, Medical plan, Performance bonus
Industry Financial Services / Investment / Securities
Job function Legal / Professional Services > Company Secretary
Legal / Professional Services > Legal & Compliance
Published On 19/12/2018

Career Development

International Firm

Modern Causeway Bay Office Location

Key Responsibilities

  • Handle daily client due diligence (CDD) matters in various jurisdictions, like conducting research on due diligence information, maintaining proper customer record, updating progress report, reviewing information supplied by clients and responding to clients and intra-group enquiries
  • Data input of clients’ details into the system
  • Prepare and arrange paperwork for clients to complete
  • Perform world-check on all applicants, ensure information is saved and filed securely
  • Follow up due diligence matters on professionals and end-user clients’ non-compliant companies
  • Conduct and report compliance monitoring on a timely basis, including but not limited to client acceptance review and regular review
  • Any other ad-hoc work as assigned

Requirements / Qualifications

The successful candidate should possess the following:

  • 2 years of working experience in AML/KYC/CDD preferred
  • Knowledge of company secretarial work is highly advantageous
  • Degree holder in Law, Accounting, Finance, Economics or related discipline
  • High degree of professional integrity
  • Independent, self-motivated and pro-active
  • A team player with excellent communication skills
  • Customer-oriented and be sensitive to client responses
  • Meticulous attention to fine detail and good numeracy skills
  • Commercially driven and keen to work in a challenging, fast-paced and dynamic environment
  • Good command of Office software and other related computer skills
  • World-Check and/or SAP experience is highly advantageous
  • Fluent in written and oral English with a good command of Chinese and Mandarin proficiency preferred
  • Candidates with more experience would be considered as Senior Associate

We offer an attractive package with benefits for the right candidate and long term career prospect.

Please email your CV along with your salary expectations and don’t miss out this great opportunity to join an international and rapidly expanding firm!

Only shortlisted candidates will be contacted and all applications will be treated in strict confidence.