Description:

Some of the key responsibilities will include:

• Ensure all the operational functions, range from client onboarding, KYC, risk to compliance are in accordance with the firm’s policies and procedures
• Ensure clients are properly assessed and onboard with sufficient details such as its business nature and source of funds, etc.
• Ensure AML/CFT risks are properly addressed and reviewed with corresponding mitigation plans
• Identify process improvements by reviewing risk assessment forms and related workflows
• Maintain high data integrity by continuous quality reviews
• Rate and approve on the overall risk for potential client, escalate high risk matters to senior management for ultimate approval when appropriate
• Collaborate internally with legal team and offices from jurisdictions over the world to drive the best practices and professional standards across the firm
• Work with Heads from different business lines to drive innovative changes

To be eligible for this role you will require:

• At least 5 years relevant experience in Financial/Professional Services sector, preferably from a law firm or corporate services business
• Professional qualification in compliance or risk, with a law degree background preferred
• Knowledge of AML/CFT risk assessment and mitigation
• Strong understanding of offshore regulatory and legal requirements, particularly across Cayman Island, BVI, Guernsey, Luxembourg, etc.
• Ability to communicate and build strong relationships with key stakeholders
• Self-motivated, independent and able to prioritize work to meet tight deadlines
• Good team player with strong interpersonal skills
• Excellent verbal and written English and Chinese, particularly Mandarin
• Strong in Microsoft Office, Viewpoint and SharePoint

Please contact Gap Cheung at +852 3978 2379 or email your cv directly in word format with job reference number: JO0000003826 to hkcareers@theedgeinasia.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.