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Business Acceptance Analyst

2 weeks ago


hong kong, Hong Kong SAR China Argyll Scott Full time

Business Acceptance Analyst - max HKD 35k This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks Main Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties Support lawyers and stakeholders on client acceptance, sanctions, and risk queries Review and validate client and matter data for accuracy Help set up and maintain information barriers to protect client confidentiality Collaborate with colleagues across Hong Kong, the UK, and the US. Key Requirements Must have 1 to 3 years' experience in conflicts, compliance, AML, CDD, KYC, and risk Good communication and being detail-oriented Able to work under pressure and manage priorities Proficiency in Mandarin and/or Cantonese is preferred Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy. Seniority level Entry level Employment type Full-time Job function Legal Industries: Law Practice #J-18808-Ljbffr