Analyst (Compliance) | Law Firm | Hong Kong
2 months ago
- 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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Paralegal | Law Firm | Hong Kong
2 months ago
Hong Kong, Hong Kong SAR China Star Anise Limited Full timeOur client is seeking a Paralegal to support the Finance Team and report to all Finance Partners in their Hong Kong office. Responsibilities: Addressing client inquiries regarding the formation and dissolution of companies and partnerships. Explaining the costs and requirements for maintaining entities. Preparing and filing formation documents. Drafting...
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Hong Kong Law Firm Career Opportunity
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Clifford Chance Full timeUnlock Your Potential in Commercial LawAt Clifford Chance, we offer a unique opportunity for exceptional first year students to gain an insider's view into what a career in law can look like.Our program is designed to provide you with the skills and knowledge necessary to succeed in a commercial law career in Hong Kong. You'll experience a comprehensive...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeRisk and Compliance Associate (APAC) A global law firm seeks an associate to oversee risk and compliance in the APAC region, ensuring top-tier client relations, risk management, and regulatory adherence. Responsibilities: Handle client and internal governance, legal, and risk inquiries. Evaluate commercial agreements with clients and vendors. Oversee...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeSenior Business Development and Marketing Manager | Major Law Firm | Hong Kong Our client is a major international law firm renowned for its global reach and expertise across various commercial practice areas. It now has an opening for a Senior Manager to join their Business Development (BD) team to collaborate closely with key stakeholders to drive...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeSenior Associate/Associate | Regulatory and Dispute Matters | Hong Kong Our client is seeking a 4+ PQE Associate or Senior Associate with expertise in regulatory compliance and dispute management. The role involves leading regulatory investigations and managing complex legal cases, particularly those related to China. Responsibilities: Lead regulatory...
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Compliance Officer | PE Firm | 3-4 years | Hong Kong
2 months ago
Hong Kong, Hong Kong SAR China Star Anise Limited Full timeYuzu is an Alternative Legal Services Provider based in Hong Kong, and is a member of the Star Anise group of legal talent management companies. We now have an outstanding secondment opportunity for a junior-level Compliance professional to support our client, a global investment management firm, in its Hong Kong office. Among other things, the role...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeInvitations to register: Human Resource Advisor Location: Hong Kong In September 2024, Hong Kong returned to the top 3 of global financial centres and no.1 financial centre in Asia. To coincide with this, we have seen a marked increase in recruitment activity among law firms in the last quarter, including legal support roles. In anticipation of increased...
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Law Firm Associate
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashurst Full timeAshurst Hong Kong offers a unique opportunity for law students to gain hands-on experience in a leading international law firm. Our Vacation Scheme and Training Contract provide a comprehensive introduction to the legal profession, with rotations through various practices and divisions.Vacation SchemeThe four-week scheme is designed to give participants a...
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Head of Compliance
8 months ago
Hong Kong, Hong Kong SAR China Interactive Brokers Full timeResponsibilities : Reporting to the Head of Core Compliance-APAC, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Being the primary liaison to the SFC exchanges and other regulatory bodies;Researching, interpreting and advising the firm regarding compliance with laws,...
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IP Paralegal
1 month ago
Hong Kong, Hong Kong SAR China Charterhouse Partnership Hong Kong Full timeExciting Opportunity for an Experienced IP Paralegal This is an excellent opportunity for an experienced IP paralegal or officer looking to advance their career by joining the Hong Kong office of a prestigious international law firm. The successful candidate will predominantly support an IP fee earner and play a key role in a highly recognized IP team....
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Financial Reporting Analyst
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China 11062 Citibank, N.A. Hong Kong Full timeAbout UsCitibank, N.A. Hong Kong is a leading global financial services institution with a rich history and strong presence in the region.We are committed to delivering innovative solutions that meet the evolving needs of our clients and customers, while maintaining our high standards of integrity and excellence.Job SummaryThe Finance Reporting Intermediate...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeInvitations to register: Corporate Paralegals | Global Law Firms | HK Location: Hong Kong In September 2024, Hong Kong returned to the top 3 of global financial centres and no.1 financial centre in Asia. We have also seen a marked increase in recruitment activity among law firms in the last quarter. In anticipation of increased demand for corporate...
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Corporate Partner | Int'l Law Firm | HKG
2 months ago
Hong Kong, Hong Kong SAR China Star Anise Limited Full timeOur client, an award-winning international law firm with a strong footprint across APAC has ambitions to expand its transactions practice regionally. They wish to hire Corporate Partners to develop and manage a sizeable outbound corporate practice from Hong Kong, focusing on cross-border deals and international transactions. You will act as a trusted...
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Service Partner
3 weeks ago
Hong Kong, Hong Kong SAR China Star Anise Limited Full timeAbout the roleWe are seeking a highly skilled and experienced Junior Corporate Service Partner or Of Counsel to join our client, a prominent international law firm with a strong growth path in Hong Kong. In this exceptionally rare and unique case, there is no expectation on bringing a portable book. Rather, the emphasis is on quality candidates with Big...
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Hong Kong, Hong Kong SAR China Star Anise Limited Full timeInvitations to register: Legal Secretary (Litigation/Corporate M&A/Funds/General Commercial/Arbitration) Location: Hong Kong In September 2024, Hong Kong returned to the top 3 of global financial centres and no.1 financial centre in Asia. We have also seen a marked increase in recruitment activity among law firms in the last quarter. In anticipation of...
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Compliance Risk Analyst for Citibank Hong Kong
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China 00541 Citibank (Hong Kong) Limited Full timeJob DescriptionCitibank Hong Kong is seeking a Compliance Risk Analyst to join our team. As a key member of our risk management team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesHelp coordinate governance and the facilitation of the execution of the Manager Control Assessment...
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Legal Secretary, Leading International Law Firm
4 weeks ago
Hong Kong, Hong Kong SAR China Charterhouse Partnership Hong Kong Full timeOur client, a leading international law firm, is looking to hire a Legal Secretary for their Corporate group. The firm is known for its strong commitment to career development and a supportive, less formal environment. The Legal Secretary will primarily support the Managing Partner of the firm. Key responsibilities include: Providing secretarial and...
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Compliance Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Ebury Full timeEbury is a fast-growing FinTech firm, named as one of the top European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Compliance Manager & MLRO - Hong Kong & China officesWe are seeking a seasoned professional to fulfill the role of...
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BD Coordinator
4 weeks ago
Hong Kong, Hong Kong SAR China Taylor Root Full timeGrowing Business Development team of a well-recognized international law firm is looking for a BD Coordinator to focus on Directories and Recognitions. Based in Hong Kong this is a regional role covering APAC markets. You will be a strong team player who is flexible and works proactively, has experience working within law firms/ professional services firms...
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Hong Kong, Central and Western District, Hong Kong SAR China Star Anise Limited Full timeAn international law firm seeks a Data Governance Specialist to lead the administration and security of records management operations in their HK office. The ideal candidate will have expertise in workflow management, staff supervision, and IT knowledge.Key ResponsibilitiesLeadership and Team Management: Manage the Records Management team, establishing...