Junior Compliance

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....

A prominent investment management firm in Hong Kong is seeking a motivated Junior Compliance Officer to join their dynamic compliance team. The role involves supporting compliance initiatives, ensuring adherence to regulatory requirements, and implementing compliance programs. Ideal candidates should have a legal degree, 1-4 years of relevant experience, and...

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,...

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 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...

An innovative international law firm in Hong Kong is seeking a Junior Compliance Analyst to support global business acceptance operations. The role involves managing client-related issues, participating in training, and collaborating with various teams. Ideal candidates should have experience in compliance and demonstrate strong interpersonal skills. This is...

The 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...

About the role We are seeking a driven and detail‑oriented Junior Accountant to join our growing finance team at Banyan Pacific Capital Company Limited in Central, Central and Western District. As a Junior Accountant, you will play a crucial role in supporting the day‑to‑day financial operations of the company. This is a full‑time position that...

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,...

A dynamic asset management firm in Hong Kong is seeking a Junior Analyst to support their investment team in conducting research and managing portfolios. The role involves analytical duties across front-office investment analysis, compliance, and risk management functions. Ideal candidates should hold a relevant degree and possess strong communication and...