Compliance Consultant - Financial Services, Fortune 500

APAC - Hong Kong - Hong Kongonsitemid

via Greenhouse

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About this role

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 Cica 4 - 8 (+) years experience in a compliance, AML/KYC, or due diligence role within banks, investment management, or other financial services Strong attention to detail, ability to handle multiple deadlines, and cle…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

We compare your skills against the role requirements.

Level fit

This role is mid-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in APAC - Hong Kong - Hong Kong. We weight your proximity and willingness to relocate.

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