Compliance Analyst

Responsibilities:

• Assist with the implementation of compliance policies and procedures.
• Assist to carry compliance projects including AML/CDD, Anti-Bribery and Corruption (“ABC”), Fraud prevention etc.
• Conduct compliance and AML research.
• Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies.
• Conduct Customer Due Diligence/KYC on client on-boarding, periodic account reviews and client transactions.
• Assist in compliance audit and staff training.
• Escalate any sensitive issues or requests.
• Perform other duties / projects as assigned by the Management from time to time.

Requirements:

• Bachelor’s degree in Law, Accounting, Business Administration or other related disciplines.
• 1 to 3 years of compliance experience are welcomed. Experience in trustee companies and financial institutions is a plus.
• Knowledge of AML/ CFT Compliance and relevant regulatory requirements.
• High level of integrity.
• Interested in developing a career in Compliance.
• Mature, responsible and able to work independently.
• Organized and attentive to details.
• Willing to learn.
• Proficient in MS Office.
• Good command of written and spoken English and Chinese. Mandarin is an advantage.

We offer nice work environment in Admiralty, 5 days working week and good career prospects. Applicants should provide their resume with contact number, current and expected salary by clicking "Apply".

All personal data collected would be used for recruitment purposes only and will be kept confidentially. Only short-listed candidates will be notified.