Reporting into the Head of FCP, you will be assisting with investor screening activities (sanctions, PEPs, adverse media) and be actively involved in investor due diligence activities. You will also perform the assessment of the distributor/intermediary risk rating and provide recommendation to upgrade if appropriate.
You will be a degree educated professional who has roughly 5- 7 years of relevant experience. The job holders should possess strong knowledge of financial crime (e.g. due diligence, screening, KYC) and good working knowledge of investment funds and products. Please note – given the roles exposure to Greater China Market, individuals must be able to read and speak Mandarin.
Please contact Xuan Kwok at or for a confidential discussion