Compliance Consultant - Financial Services, Fortune 500

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APAC - Hong Kong - Hong Kong Posted 30+ days ago

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, concise summaries * Conduct sanctions screening Requirements * Bachelor’s degree in Law, Finance, Business, Economics, or a related field…

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