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,...

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 compliance consulting firm in Hong Kong is seeking an experienced accountant to handle the full set of accounts for clients. The role involves preparing financial reports and liaising with auditors to ensure compliance. Ideal candidates will have a university degree in Accounting, at least three years of relevant experience, and proficiency in MS Office...

A compliance consultancy in Hong Kong is seeking a dynamic Administrative Assistant to support their Compliance Team. Responsibilities include managing communications, scheduling meetings, maintaining filing systems, and providing office support. The ideal candidate should have a Higher Diploma, be fluent in Cantonese, and proficient in Microsoft Office....

A leading financial services firm in Hong Kong is seeking a Responsible Officer (Type 1, 4, 9) for a junior position. The successful candidate will oversee compliance with SFC regulations, manage daily operations, and assist with license applications. With around 5 years of experience in financial services and a bachelor's degree in Finance or Economics,...

Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance consultancy — we’re problem-solvers. Since 2011, we have supported financial institutions in Hong Kong with tailored compliance and risk management solutions. As a Licensed Trust or Company Service Provider (TCSP License No: TC ) , we value integrity and...

Responsibilities Conduct comprehensive CDD for new clients, as well as periodic and even-triggered CDD reviews for existing corporate clients. Perform name screening against sanctions, PEP, and adverse media lists to ensure compliance with AML regulations. Assist in maintaining and reviewing compliance policies and procedures in line with Hong Kong...

Responsibilities Handle full set of accounts for the clients Prepare Financial Resources Return for corporations licensed with the Securities and Futures Commission Prepare financial reports and bank reconciliation Liaise with external auditor and company secretary to ensure proper statutory filing requirements Carry out ad hoc analysis and compliance...

Junior Compliance Analyst Assist in developing, implementing, and monitoring compliance policies to ensure the company’s full adherence to Hong Kong and international regulatory standards, including AML/CFT requirements. Identify, assess, and manage compliance risks by maintaining an effective control and reporting framework, and implement improvements to...

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...