Compliance Officer

The Apex Group

Hong Kong, Hong Kong
Aml/kyc for investor onboarding
Fatca/crs filing services
Data protection officer responsibilities
The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service.
  • The Compliance Officer role is critical for maintaining compliance across diverse business lines in Hong Kong.
  • Employees are empowered to develop their unique skills and contribute to industry-changing solutions.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers, emphasizing global reach and local service.

Skills & Requirements

Must-have

  • AML/KYC for investor onboarding
  • FATCA/CRS filing services
  • Data Protection Officer responsibilities

Nice-to-have

  • Experience with World-Check screening tools
  • Familiarity with Hong Kong fund regulations
  • Collaborative international environment

Key Requirements

  • Bachelor’s degree in Finance, Law, or Business
  • 3-5 years in compliance/risk
  • Working knowledge of PDPO and GDPR

Work Rights

Not specified

Tailored Resume

Cover Letter