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KYC & AEOI Analyst (1 year Contract)Maples Group
KYC & AEOI Analyst (1 year Contract)Maples Group
Job Highlights
  • KYC/Due Dilligence expereince is preferred
  • Fluent in English and Mandarin
  • Competitive Remuneration Package
Job Description

 

Applications are invited by the Hong Kong office of Maples Group for the position of

 

KYC & AEOI Analyst  (1 Year Contract)

 

Job Responsibilities:

  • Perform the due diligence review and sanction checking e.g. review investor on-boarding documentation in accordance with the Company's KYC standard and applicable regulatory requirements
  • Perform investor documentation review according to the Foreign Account Tax Compliance (FATCA) / the Common Report Standard (CRS)
  • Comply with and exercising best practices with regard to the maintenance of client confidential information
  • May require liaison with investors, placement agents, investment managers and other transaction parties throughout Asia, Europe and North America

 

Qualifications:

  • A sound academic background
  • Minimum of 1 - 3 years relevant experience in KYC / Due Diligence. We also welcome graduates who are interested in this field.
  • Excellent communication skills, both verbal and written in Cantonese, Mandarin and English
  • Excellent time management, organizational and prioritization skills
  • Sound working knowledge in Microsoft Applications e.g. Excel. Knowledge in VBA will be a plus.
  • Knowledge in data modelling and data management will be an asset 

 

Benefits:

  • Competitive Salary 
  • 3 Weeks Vacation
  • Health Insurance
  • Pension Plan 

 

Only successful candidates will be contacted.

 

 

Additional Information
Career Level
Not Specified
Qualification
Not Specified
Years of Experience
Not Specified
Employment Type
Full Time, Permanent
Benefits
Dental insurance, Education allowance, Five-day work week, Life insurance, Medical insurance, Performance bonus, Travel allowance
Company details

The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services. The Maples Group distinguishes itself with a client-focused approach, providing solutions tailored to their specific needs. Its global network of lawyers and industry professionals are strategically located in the Americas, Europe, Asia and the Middle East to ensure that clients gain immediate access to expert advice and bespoke support, within convenient time zones.

Due to significant growth and expansion of our Hong Kong office, Maples Group is seeking highly motivated and talented individuals.