Junior Compliance Officer | Intl' Law Firm | Hong Kong
4 days ago
Junior Compliance Officer | Intl' Law Firm | Hong Kong About the job Junior Compliance Officer | Top Tier Law Firm | Hong Kong Our client, a leading law firm, is seeking a Junior Compliance Officer. This role offers top‑tier training, a long‑term career path, and significant growth opportunities. The successful candidate will stay updated on firm processes, policies, and industry standards, advise on client matter opening procedures, and address administrative queries. They will also conduct, analyze, and resolve conflict searches, and maintain and update conflict records. This is an excellent opportunity for those seeking a career in compliance with a supportive team that offers guidance, training, and promotion opportunities. Responsibilities: Review and verify new client and matter forms Assist in implementing information barriers while ensuring confidentiality Research new and existing clients using data provider software Identify corporate structures and ultimate beneficial ownership Guide on required documents for due diligence Monitor and update client due diligence records Escalate AML issues as needed Record decisions and undertake risk assessments Requirements: Proficiency in English; Chinese languages are a plus Solutions‑driven with a problem‑solving attitude Keen interest in AML legislation and regulatory compliance 1+ years of experience in a Risk and Compliance function #J-18808-Ljbffr
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hong kong, Hong Kong SAR China Star Anise Limited Full timeAssociate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong Kong Job Openings Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong Kong About the job Associate (Litigation/Investigations) | 2-4PQE | Intl' Law Fim | Hong Kong Associate | Commercial Litigation and Investigations | Hong Kong Our client, a top international law firm,...
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hong kong, Hong Kong SAR China Star Anise Limited Full timeRegulatory/Funds Associate | 2-4PQE | Intl' Law Firm | Hong Kong Associate (Regulatory/Funds) | 2-4 PQE | Hong Kong Our client, a top international law firm, is seeking a 2-4 PQE Associate to join its Financial Markets team in Hong Kong. This is an opportunity to specialize in regulatory and funds-related matters within the financial services sector. The...
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hong kong, Hong Kong SAR China Star Anise Limited Full timeProjects Associate | 3+PQE | Intl' Law Firm | Hong Kong About the job Projects Associate | 3+PQE | Intl' Law Firm | Hong Kong Energy/Projects Associate | Hong Kong Why this role Dive into a varied and exciting caseload : From high-value M&A and joint ventures to complex commercial agreements, youll work on a broad spectrum of transactions that shape the...
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Finance Associate | 3+ PQE | Intl' Law Firm
4 days ago
hong kong, Hong Kong SAR China Star Anise Limited Full timeFinance Associate | 3+ PQE | Intl' Law Firm (offshore) | Hong Kong Job Description Our client, a leading international offshore law firm, is seeking a 3+ PQE Finance Associate to join its highly regarded Finance team in Hong Kong. This is an exceptional opportunity for a lawyer with offshore experience to work on complex, cross-border finance transactions...
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Compliance Officer
4 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeInternational Law Firm Stable Platform About Our Client Our client is a well‑established UK law firm, that offers a structured and collaborative environment to support its employees' growth. Job Description As a Compliance Officer, your main responsibilities will include: Reviewing and managing potential conflicts of interest across client matters....
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hong kong, Hong Kong SAR China Star Anise Limited Full timeThe Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global Business Acceptance team in Hong Kong . This is a unique opportunity to work across jurisdictions, supporting the...
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HR Generalist Officer — Hong Kong
4 days ago
Hong Kong Island, Hong Kong SAR China Star Anise Limited Full timeA leading international law firm in Hong Kong is seeking an HR Officer (HR Generalist) to support various HR functions including recruitment, onboarding, and employee relations. The ideal candidate will have a Bachelor's in HR and over 5 years of HR experience, particularly in a law firm setting. Proficiency in both English and Chinese is essential, as well...
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hong kong, Hong Kong SAR China Star Anise Limited Full timeA leading law firm in Hong Kong is seeking a Junior Compliance Officer to join their team. The role offers extensive training and growth opportunities while emphasizing compliance with regulatory standards. Candidates should possess a keen interest in AML legislation and have at least one year of experience in a risk and compliance role. Responsibilities...
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Hong Kong Island, Hong Kong SAR China Star Anise Limited Full timeA top law firm in Hong Kong is seeking a Junior Compliance Officer. This role offers excellent training, a clear career path, and growth opportunities. Responsibilities include reviewing client forms, implementing privacy barriers, conducting research, and monitoring due diligence records. Candidates should have 1+ years of experience in Risk and Compliance,...
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Junior Compliance
9 hours ago
Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full timeA leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...
