CDD/AML & Risk Compliance Analyst

A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...

A leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...

A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes. The ideal candidate should have 1-2 years of experience in AML/financial crime compliance, along with a strong understanding of CDD/KYC processes. Proficiency in English and Mandarin or Cantonese is...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk and Compliance team, which is focused on client due diligence across Asia. Reporting to theAML Risk and Compliance Manager, this full-time role supports the AML processes firmwide, particularly for...

A leading professional services firm in Hong Kong is seeking a Financial Crime Analyst to grow your career in compliance, risk, and client due diligence (CDD/AML). This role involves performing assessments for clients, collaborating with teams on financial crime risks, and developing policies. The ideal candidate has 1-2 years of experience in AML...

A leading financial institution in Hong Kong is seeking an Assistant Manager for the Business Compliance Periodic Review Team. The role focuses on conducting CDD and EDD reviews for Medium and High Risk customers, managing AML assessments, and ensuring compliance with timelines. Candidates should have experience in customer communication, transaction...

A leading global professional services firm in Hong Kong is seeking a compliance and risk specialist to handle client due diligence and AML checks. This role involves conducting conflict checks, supporting lawyers with client acceptance queries, and ensuring client confidentiality. Candidates should have 1 to 3 years of experience in compliance and risk,...

A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...

A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry, and excellent organizational skills. This position offers the opportunity to work in an international team environment with...