Key responsibilities:
61 This role will be in charge of AML advisory services mainly for USD fund and fund managers clients in BVI, Cayman Islands and Hong Kong. 该职位将主要负责为BVI、开曼群岛和中国香港的美元基金和基金经理客户提供反洗钱咨询服务。
61 Provide Cayman/BVI/HK AML advisory services to private and mutual fund / fund managers, to assist client meeting local laws and compliance requirements, including preparing annual AML report, delivering AML training and conducting risk assessment & investor KYC, etc.为私人和共同基金/基金经理提供开曼/英属维尔京群岛/中国香港反洗钱咨询服务，协助客户满足当地法律和合规要求，包括编制年度反洗钱报告、提供反洗钱培训以及进行风险评估和投资者KYC等。
61 Build Cayman/ BVI/HK AML related product / services and turn into business opportunities with commercial;61构建开曼群岛/英属维尔京群岛/中国香港反洗钱相关产品/服务，并将其转化为商业机会；
61 Advice on the development and implementation of compliance policies, procedures and monitoring programs on AML related activities, compliance manual and core control documents that meet regulatory requirements; 就制定和实施符合监管要求的反洗钱相关活动合规政策、程序和监测计划、合规手册和核心控制文件提供咨询；
61 Handle any ad hoc duties as assigned; 处理分配的任何临时任务；
Key requirements
61 Preferred Degree holder in Law, Accounting, or related discipline 法律、会计或相关学科的优先学位持有者
61 Professional fluency in written and oral English and Mandarin 英语和普通话流利
61 At least 5 years of relevant working experience in financial services (Banks) or corporate services firms in Private Equity / Funds / Alternative Investment 在私募股权/基金/另类投资领域的金融服务（银行）或企业服务公司拥有至少5年的相关工作经验
61 CAMS certificate is a plus 持有CAMS证书优先
61 Offshore fund experience is a plus 有境外基金经验者优先
61 Client-facing experience is a plus 有服务于客户经验者优先
61 High degree of professional integrity 高度的职业操守
61 Independent, self-motivated and pro-active独立、自我激励、积极主动
61 Excellent communication skills coupled with meticulous attention to fine detail 出色的沟通技巧，对细节一丝不苟
61 Keen to work in a challenging, fast paced and dynamic environment 渴望在充满挑战、快节奏和动态的环境中工作
61 Good command of Office software and other related computer skills
熟练掌握Office软件和其他相关计算机技能
61 Experienced with KYC and sanctiong screening using WorldCheck or equivalent software is a must 必须具备使用WorldCheck或同等软件进行KYC和制裁筛查的经验
61 Knowledge, SAP or Viewpoint will be an advantage 有SAP和Viewpoint系统经验者加分
Company Benefits:
At our Vistra China office, we believe in putting our employees’ well-being first! We offer a flexible hybrid working arrangement and birthday leave.
We provide comprehensive medical insurance and competitive annual leave entitlement to support your well-being and time to recharge or explore your passions out of work.
As advocates of continuous learning and professional development, we provide Continuing Education Assistance Program (“CEAP”) to support employees who intend to study job-related courses.
If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive. We hope you join us on this exciting journey!