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Hong Kong
Work type
HK$
Listed any time
Experience
Education level
Benefit
Industry
1 Job function
Hong Kong
Work type
HK$
Listed any time
Experience
Education level
Benefit
Industry
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Qifu Technology
Telecommunication
HK $20K-30K/Month
Bachelor
3 years
Work visa required
Full Time
Wan Chai,Wan Chai

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Job Description

Job Responsibilities
Responsible for researching and implementing the company's overseas asset management compliance management system to ensure business compliance. Specifically, it includes:
- Research and develop compliance management solutions tailored to different market needs, ensuring that the company's global asset management business complies with local laws and regulations.
- Execute KYC (Know Your Customer) process, improve customer identity verification and risk assessment efficiency, and reduce potential risks.

- Full participation in the issuance of the company's overseas asset management products, from design to listing, strictly controlling compliance at each stage.
- Regularly monitor and report on the compliance risks of overseas business, and timely propose improvement measures and follow up on their implementation.

Work requirements
We expect you to meet the following conditions:
- Priority will be given to those with relevant work experience from well-known asset management institutions, global wealth management departments of Chinese and foreign banks, or private banking departments.
- Familiar with the local market environment in Hong Kong, able to understand the market's risk preference (Risk Appetite), and willing and able to build a professional network.
- Rich practical experience in KYC process, with mature methodologies to solve complex challenges in actual operations.

- Show the entrepreneurial spirit, strong sense of responsibility and proactive attitude, and be able to communicate and promote cross-departmental cooperation efficiently under high pressure.
- Have excellent English listening, speaking, reading and writing skills, and be able to handle international business transactions smoothly.


Languages
Cantonese
Mandarin
English
Skills
Research
Compliance
Financial Services

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Jessica Zhang
Qifu Technology · Hiring Manager

Company Overview

HK QIRUI INTERNATIONAL TECHNOLOGY LIMITED is a company headquartered in Hong Kong that specializes in providing various telecommunication services, information and communication services. The company's business scope covers All Other Telecommunications, Telecommunications and Communication services, etc. HK Qirui International Technology Limited is committed to providing high-quality communication solutions to meet different needs. In terms of products, the specific product information of the company has not been mentioned, but it can be confirmed that Qirui International Technology has rich industry experience and professional team, and has good reputation and business performance in the telecommunications field. Whether it is technological innovation, service quality or customer satisfaction, HK QIRUI INTERNATIONAL TECHNOLOGY LIMITED will become your trustworthy partner. HK QIRUI INTERNATIONAL TECHNOLOGY LIMITED, headquartered in Hong Kong, specializes in providing various telecommunications and information & communication services. Its business scope covers multiple areas including All Other Telecommunications, Telecommunications, and Communication services. HK Qirui International Technology Limited is committed to offering high-quality communication solutions to meet diverse needs. Regarding its products, specific details have not been mentioned, but it can be assured that Qirui International Technology has rich industry experience and professional teams, with excellent reputation and business performance in the telecommunications field. Whether it's in terms of technological innovation, service quality, or customer satisfaction, HK QIRUI INTERNATIONAL TECHNOLOGY LIMITED will be a trustworthy partner for you.


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