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Compliance Paralegal / Hong Kong
Associate, Compliance / Paralegal
Hong Kong
Amethyst Partners
Published on www.allthetopbananas.com
27 Mar 2025
Direct message the job poster from Amethyst Partners
Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.
Key responsibilities
Manage client portfolios in the private equity fund industry to provide compliance services to them
Provide KYC/AML, FATCA/CRS, investor due diligence and reports, regulatory requirement updates etc to clients
Assist in investor onboarding
Work with colleagues to assist in drafting and reviewing compliance documents
Liaise with internal and external stakeholders to provide good quality service to clients
Work with other team members to ensure information records are properly maintained and updated
Key requirements
Around 2-4 years of AML/KYC, or paralegal experience in a professional service firm
Bachelor’s degree holder
KYC/AML knowledge is a plus
Good communication and client servicing skills
Interested in asset management / fund industry
Good command of written and spoken English and Chinese
Interested parties please send your resume to Loretta Chan at loretta@amethystasiapartners.com
Regrettably, only shortlisted candidates will be contacted.
Seniority level
Associate
Employment type
Full-time
Job function
Legal, Consulting, and Finance
Industries
Legal Services, Financial Services, and Funds and Trusts
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