IQ-EQ · Wing On Centre, 111 Connaught Road Central, Hong Kong Island, Hong Kong

Associate/Senior Associate, AML/KYC

负责投资人AML/KYC尽调、监控与合规支持。

狀態未確認核驗時間未確認

目前未能確認此職位是否仍在招聘，請先到原始來源核實。

薪酬未公開
學歷学士学位（法律、会计或相关专业）
語言English · 流利、Chinese · 读写/口语优势
經驗未说明

工作內容

  • 负责投资人AML/KYC开户与持续监控审查
  • 审核KYC、资金来源/财富来源、EDD及风险评估
  • 支持审计、监管检查、整改与质量保证
  • 为内外部团队提供AML/KYC指导与培训

職位要求

  • 学士学位，法律/会计/相关专业
  • 至少4年相关AML/KYC经验
  • 了解Cayman、Singapore和Hong Kong AML法规
  • 细致、组织和优先级管理能力强
查看招聘來源的要求摘錄

原始資料於 2026-11-01 查閱；內容可能已更新，請查看原始職位。

About you
Qualifications
You hold a bachelor’s degree in law, accounting, or a related discipline, with a strong foundation in compliance, risk, or financial services.
You have at least 4 years of relevant AML/KYC experience within a regulated fund, asset management firm, fund administrator, or other financial services environment; candidates with less experience may be considered for an Associate-level role.
You possess a solid understanding of Cayman, Singapore, and Hong Kong AML regulations, with exposure to other regulated fund jurisdictions considered an advantage.
You demonstrate strong attention to detail, excellent organizational and prioritization abilities, and effective interpersonal skills in a fast-paced environment.
You communicate fluently in English, both written and verbal, and proficiency in reading, writing, or speaking Chinese would be an advantage due to business needs.
Desired Criteria:
Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage
Some knowledge on Fund Administration would be helpful

來源：公司官网 · 資料查閱日期 2026-11-01。職位狀態及要求請以原始招聘頁面為準。

查看原始職位 ↗在 HKJob 查看

目前未能確認此職位是否仍在招聘，請先到原始來源核實。