Posted 2mo ago•APAC - Hong Kong - Hong Kong
Compliance Consultant - Financial Services, Fortune 500
MiddleOn-site (APAC)Salary undisclosed
Job Description
We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector:
Responsibilities:
- Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents
- Perform KYC/AML/DD on investors, deals, assets, and other counterparties
- Conduct targeted research on investors, assets, and ownership structures, and present findings in clear, con
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