Junior Compliance Officer

A 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,...

Opportunity for candidates without relevant experience to establish a career in the financial compliance field Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant Job Responsibilities Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission Handling...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

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...

A 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,...

A 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...

A financial compliance firm in Hong Kong is offering an opportunity for candidates without relevant experience to establish a career in the financial compliance field as an Assistant Compliance Consultant. The role encompasses assisting compliance consultants with regulatory filings, handling administrative tasks, and developing training materials. Good...

A multinational company in Hong Kong is looking for a junior Credit Control Officer, critical for ensuring financial stability through proactive risk management and customer engagement on payments. The candidate will manage account setups, monitor overdue accounts, negotiate payments, and ensure compliance with credit policies. A bachelor's degree in...

Fidinam (Hong Kong) Limited is inviting high caliber and diligent candidates to join our team: Key Responsibilities Assist in monitoring compliance with AML/CFT/CPF obligations across Hong Kong and the BVI; Conduct routine reviews of client onboarding files, KYC documentation, and beneficial ownership records; Support the preparation of compliance reports,...

Senior Client Onboarding Officer Company: Compliance Commit Consulting Ltd, a Type 1&2 broker headquartered in Europe. Job Duties Reports directly to the Onboarding Team Lead located in Europe. Manage the client onboarding process. Manage and facilitate comprehensive client due diligence (CDD) and conduct Enhanced Due Diligence (EDD) on complex cases,...