Analyst (Compliance) | Law Firm | Hong Kong

2 months ago


Hong Kong, Hong Kong SAR China Star Anise Limited Full time
Our client is seeking an analyst to join their busy team, this role will support the Compliance Team assisting KYC tasks.
  • Analyzing, and addressing KYC issues that need to be escalated.
  • Reviewing KYC documents, policies and approval methods and following up on KYC requests as required.
  • Keeping overall KYC compliance within acceptable non-compliance rates.
  • Monitoring and evaluating the quality of KYC materials collected, identifying and correcting any deficiencies.
  • Handling other compliance-related queries as assigned.

Requirements:

  • Proficiency in Microsoft Excel.
  • Familiarity with AML regulations and legislation in Hong Kong/Cayman Islands is preferred but not mandatory.
  • Fluency in written English and Chinese.


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