Hong Kong, China · On-site
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: KYC, Anti-Money Laundering (AML), Microsoft Excel, Compliance Monitoring, Risk Based Review
Cayman Islands · On-site
Position: Co-Head of Funds Fiduciary Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and inte…
Skills: Fiduciary Services, Investment Funds, Corporate Governance, Financial Statement Analysis, Regulatory Compliance
Montreal, Quebec, Canada · On-site
Position: Assistant Vice President - AEOI/Economic Substance Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equi…
Skills: FATCA, CRS, Economic Substance, Regulatory Compliance, Account Holder Due Diligence
Cayman Islands · Hybrid
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Structured Finance, CLOs, International Capital Markets, Corporate Finance, Secured Lending
British Virgin Islands · On-site
ABOUT THE MAPLES AND CALDER BVI INTERNSHIP PROGRAMME We invite applications from Belongers and Virgin Islanders to work within our various legal teams during the summer months as part of our inaugural Summer Internship P…
Skills: Business Knowledge, Technical Skills, Interpersonal Skills, Professional Networking
Cayman Islands · On-site
$120k–$150k/yr
Position: VICE PRESIDENT, SENIOR ACCOUNT MANAGER - REGULATORY SERVICES Location: CAYMAN, GRAND CAYMAN The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fu…
Skills: FATCA, CRS, AIFMD, Economic Substance, Fund administration
Ireland · On-site
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Instructional Design, eLearning Development, Articulate 360, Adult Learning Principles, Learning Needs Analysis
Cayman Islands · On-site
Position: Vice President – Compliance Operations Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity fir…
Skills: Compliance operations, Team leadership, AML, Regulatory compliance, Risk review
Cayman Islands · On-site
Position: Vice President – Senior Account Manager - Fund Accounting Location: Grand Cayman The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers…
Skills: Fund accounting, Net asset valuation, Private equity, Hedge fund, Relationship management
Ireland · Hybrid
Position: Accounting Technician Location: Dublin (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and internat…
Skills: General Ledger, Bank Reconciliation, Fixed Asset Management, Statutory Accounts, VIES Returns
Cayman Islands · Hybrid
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Business Intelligence, Data Analysis, Microsoft BI Stack, SSIS, SSAS
Cayman Islands · On-site
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Clerical support, Administrative support, Budget management, Data entry, Meeting coordination
Ireland · Hybrid
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest international blue chip corporations, financial services employers, tech, manufacturing, hospitality,…
Skills: Employment Law, Litigation, Corporate Transactions, Advisory, Industrial Relations
Montreal, Quebec, Canada · On-site
Position: Financial Accountant ( 7 month contract) Location: Montreal, Canada About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity…
Skills: Variance analysis, Balance sheet analysis, Management accounts, Year-end audits, Financial statements
Cayman Islands · Hybrid
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Regulatory compliance, AML/CFT, Data protection, FATCA/CRS, OECD BEPS regime
Ireland · Hybrid
Position: Assistant Vice President - Fund Accounting Location: Dublin (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equit…
Skills: Fund Accounting, NAV Production, Investment Securities, Fund Structures, Advent Geneva
Singapore · On-site
Position: Fund Accounting Supervisor Location: Singapore About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and internati…
Skills: Fund Accounting, NAV Preparation, Cash Reconciliation, Transaction Processing, Client Onboarding
Cayman Islands · On-site
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from …
Skills: Business Process Mapping, Root Cause Analysis, BPMN 2.0, Lean, Six Sigma
Wilmington, Delaware, United States · On-site
Position: Assistant Vice President – Funds Fiduciary Location: Delaware About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms…
Skills: Relationship Management, Financial Statement Analysis, Fiduciary Oversight, Project Management, Corporate Governance
Cayman Islands · On-site
Position: Vice President – Funds Fiduciary Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, an…
Skills: Fiduciary duties, Transaction document review, Client relationship management, Corporate governance, Investment funds
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The Compliance Analyst provides advice and guidance for routine KYC activities, including identifying and addressing documentation issues. They are responsible for monitoring the quality of KYC materials and reporting trends to the Regional Head of Compliance.
Candidates need 2-3 years of relevant KYC experience and proficiency in Microsoft Excel. Fluency in English and Chinese is required, and knowledge of Hong Kong or Cayman Islands AML regulations is preferred.
OVERVIEW
The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.
Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key financial centres across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdisciplinary learning and growth.
The Maples Group looks to add a Hong Kong based Compliance Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world-class talent.
Who We Seek
Our merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.
About the Role
The Compliance Analyst reports to the Compliance Manager and supports the Compliance Team. Its tactical responsibilities feed one larger objective: to provide advice, assistance and guidance for routine KYC activities. Primary responsibilities include:
EXPERIENCE
What You Bring
In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:
BENEFITS & REWARDS
The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
ABOUT MAPLES GROUP
Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.
You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.
Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.
Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.
Leaders in the provision of legal, fiduciary, fund, regulatory & compliance and entity formation & management services
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.
Offices: Ugland House, South Church Street, George Town, Grand Cayman KY1-1108, KY · Cricket Square, PO Box 1093, George Town, Grand Cayman KY1-1102, KY · 24th Floor, Al Sila Tower, ADGM Square, Al Maryah Island, Abu Dhabi, AE · 1 Victoria Street, Cumberland House, 7th Floor, Hamilton, HM11, BM · 470 Atlantic Avenue, Suite 306, Boston, Massachusetts 02210, US
Leaders in the provision of legal, fiduciary, fund, regulatory & compliance and entity formation & management services
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.
Offices: Ugland House, South Church Street, George Town, Grand Cayman KY1-1108, KY · Cricket Square, PO Box 1093, George Town, Grand Cayman KY1-1102, KY · 24th Floor, Al Sila Tower, ADGM Square, Al Maryah Island, Abu Dhabi, AE · 1 Victoria Street, Cumberland House, 7th Floor, Hamilton, HM11, BM · 470 Atlantic Avenue, Suite 306, Boston, Massachusetts 02210, US
