Compliance Analyst


Job ref.:

7 Jun 2021


Hong Kong




The Client:

  • A well-known international law firm

What can the client offer?

  • Friendly and multi-cultural working environment

  • Very competitive salary

What are your responsibilities?

  • Review new/existing clients and identify any issues regarding AML

  • Perform CDD, KYC & PE

  • Conduct risk assessments

  • Adhere to and build on existing internal policies

  • Keep up to date with global compliance rules and regulations

  • Liaise with internal lawyers and other offices on ad hoc projects

What skills/ qualification will you need?

  • Bachelor degree or above

  • Minimum of 3 years’ experience in an international compliance function role with a focus on AML and other financial crime

  • Excellent English and Chinese communication skills; both written and verbally

Who would be suitable for the position?

  • Highly organized and detail oriented

  • Good interpersonal skills and analytical skills

Apply here

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