A Global leading PE advisory company.
- Help with investors onboarding process and ongoing KYC monitoring in accordance with the HKSFC’s AML guidelines and Cayman Islands’ Anti-Money Laundering Regulations;
- Manage the end-to-end onboarding process for new investors, ensuring compliance with all regulatory and internal guidelines;
- Collaborate with cross-functional teams, including legal, tax and finance, to gather necessary documentation and information;
- Maintain compliance with Firm’s internal policies and procedures, and with applicable legal and regulatory requirements;
- Research and present internally on new compliance, regulatory developments.
- 6-7 years of work experiences investor relations, finance, investor on-boarding or a similar role within a private equity, funds or financial services environment;
- Seasoned knowledge and experience in SFC regulations and internal compliance;
- Self-driven, proactive mindset and a good team player;
- Basic understanding of the Private Equity investment landscape;
- Excellent communication and interpersonal skills, with the ability to build rapport with investors and internal teams;
- Detail-oriented with strong analytical and problem-solving skills;
- Proficient in Microsoft Office Suite;
- Bachelor's degree in Finance, Business Administration, or a related field;
- Fluent in English and Cantonese.