Customer Due Diligence Manager



Job title

Risk & Compliance

Risk & Compliance

Business division

Hong Kong

Hong Kong


This is a management level role within the Asia regional business of SANNE.

The role has a wide array of responsibilities including, but not limited to, responsibility and administration of on-boarding new clients and investors in line with relevant AML regulations and group policy. The Asia regional team provides a supportive, team-based, client-focused environment that is dedicated towards delivering high quality services to a select group of alternative asset managers.

Key responsibilities

  • Manage the on-boarding process of new clients in accordance with relevant AML regulations and group policy.
  • Manage the on-boarding of process of new investors in accordance with the relevant AML regulation of the fund and group Policy.
  • Responsible for the collection and review of due diligence (including subsequent periodic review) and tax information for clients and investors to ensure compliance with relevant AML regulations and group policy.
  • Review of subscription documents to ensure information contained is accurate and proportionate to the level of due diligence required.
  • Communication with key internal and external stakeholders in regards to the due diligence process and AML related issues.
  • Work in conjunction with the Group Compliance to ensure compliance with internal policies and procedures.
  • Manage compliance related operational projects as required.
  • Ensure records are kept up to date and accurate.

Skills / experience required

  • Specialist experience in Customer Due Diligence (CDD/KYC).
  • Sound understanding of multijurisdictional financial services regulation and AML guidelines.
  • Knowledge and experience in alternative asset and corporate administration services.
  • Motivated and driven with an ability to work under pressure to tight deadlines.
  • Understanding of global corporate structures.
  • A keen awareness of risk issues in the context of fiduciary responsibilities.
  • Ability to communicate, engage and build relationships across the organisation and externally.

Next steps

If you are interested in this role or have any questions, please click here.

  • About us

    SANNE is a leading global provider of alternative fund and corporate administration services.

  • Our services

    SANNE provides clients across the globe with a wide range of complementary business services, focused on two core areas: alternative asset services and corporate and private client services.

  • Our approach

    We understand that each client relationship has a unique set of requirements and expectations; that is why our client service teams are handpicked and tailored to fit the specific and evolving needs of each client.

  • Thought leadership

    At SANNE, we collaborate and share our knowledge and best practice with those we value. These are the things that make the difference.

  • Our people

    We work with talented people. It’s their deep expertise, knowledge and collaborative nature that differentiates us. We see things differently.

  • Global locations

    Our global network is spread across three global regions: The Americas, EMEA and Asia-Pacific & Mauritius.