Connecting...

Job Details

Location
Hong Kong
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-19843
Contact
Zoey Chung
Posted
over 1 year ago
  • Play a crucial role in the firm's Compliance team
  • Ensure accurate and up-to-date client information in the database
  • Uphold compliance with rules, regulations, and company policies
 
The Role:

A leading global offshore corporate services provider is seeking a Compliance Analyst to join their team in Hong Kong. In this pivotal role, you will be responsible for:

  • Evaluating new clients and related parties to identify any higher-risk areas
  • Conducting periodic reviews of existing clients to complete Customer Due Diligence (CDD)
  • Performing background checks for regulatory compliance
  • Ensuring enhanced due diligence procedures are followed and escalating matters as needed
  • Collaborating with internal and external stakeholders on compliance matters
  • Maintaining the compliance database and assisting with process improvements
  • Providing compliance guidance across the organization
  • Handling administrative duties related to compliance

Requirements:
  • 2-4 years of compliance experience, AML/KYC/CDD experience from financial services are highly preferred
  • Bachelor's degree or higher, with relevant compliance certifications an advantage
  • Proficiency in English and Chinese (written and spoken) for internal & external communications and engagement
  • Candidates with ICA or ACAMS qualifications would be a plus
 
 
BeathChapman Pte Ltd
 

Interested parties please get in touch with Zoey Chung via zoey.chung@ethosbc.com