Junior Compliance Analyst

4 days ago


Hong Kong Island, Hong Kong SAR China Fidinam (Hong Kong) Limited Full time

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, registers, and filings required by regulators; Perform ongoing monitoring and sanctions screening checks; Escalate unusual or suspicious activities to Compliance Officer; Assist in updating compliance manuals, policies, and internal guidance documents; Assist in ensuring staff adherence to internal compliance procedures through monitoring and reporting; Support the preparation of compliance training for staff; Maintain records of training attendance and materials. Qualifications & Skills Bachelor’s degree in Law, Business, Finance, Accounting, or related discipline; Strong interest in regulatory compliance, AML/CFT, and corporate governance; Excellent analytical and organizational skills with attention to detail; Strong written and verbal communication skills in English; Proficiency in Microsoft Office (Word, Excel, PowerPoint, Access); Ability to work independently and collaboratively in a multi‑jurisdictional environment. We offer 5‑day work /week with a competitive remuneration package and fringe benefits to the successful candidate. Interested parties, please send your full resume with expected salary and date available by clicking "Apply Now". #J-18808-Ljbffr


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