Professional Services Compliance Associate
4 days ago
We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.
The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.
Responsibilities will include managing client portfolios, providing compliance services, assisting with investor onboarding, drafting and reviewing compliance documents, and liaising with stakeholders to provide quality service to clients.
Proficiency in both written and spoken English and Chinese is essential for success in this position.
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Associate, Compliance
5 days ago
Hong Kong Island, Hong Kong SAR China Amethyst Partners Full timeDirect message the job poster from Amethyst PartnersOur client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.Key responsibilitiesManage...
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Compliance Associate
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full timeJob Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...
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Associate, Compliance
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full timeDirect message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...
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Compliance Associate
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full timeCompany Overview Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description As an Associate, Compliance / Paralegal, you...
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Compliance Advisory Professional
3 days ago
Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full timeThis is an exciting opportunity for Compliance Specialists to join a global platform as a Senior Compliance Associate – VP. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...
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Senior Compliance Associate
3 days ago
Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full timeA reputable asset manager is looking for a Senior Compliance Associate – VP to join its team in Hong Kong. The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...
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Financial Services Compliance Professional
54 minutes ago
Hong Kong Island, Hong Kong SAR China Larson Maddox Full timeWe are seeking a Financial Services Compliance Professional to join our team at Larson Maddox.About the RoleThis is an exciting opportunity to work in a dynamic environment and contribute to our growing business.You will be responsible for providing expert advice on compliance matters and ensuring that our trading activities meet regulatory requirements.Key...
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Law Policy and Compliance Officer
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Professional Body Full timeJob Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...
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Compliance Officer
4 days ago
Hong Kong Island, Hong Kong SAR China Amethyst Partners Full timeOur client, a leading international professional services firm, provides fund administration services to clients in the private equity fund industry. As their business continues to grow, they are seeking an experienced professional to join their team as an Associate, Compliance / Paralegal.The ideal candidate will have around 2-4 years of experience in...
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Compliance Associate
4 days ago
Hong Kong Island, Hong Kong SAR China Polymath Search Full timeJob SummaryWe are seeking a skilled Compliance Associate to join our team in Hong Kong. The ideal candidate will have 3-6 years of experience in compliance, with a strong understanding of regulatory requirements and laws.
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Securities and Compliance Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Worldwide Consulting Group Full timeJob Overview: At Worldwide Consulting Group, we are currently seeking a Securities and Compliance Professional to join our team. The successful candidate will be responsible for handling a range of company secretarial duties, including organizing corporate secretarial records and ensuring compliance with statutory and regulatory filings.About the Role: As a...
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Building Services Professional
5 days ago
Hong Kong Island, Hong Kong SAR China Harbour City Estates Limited Full timeBuilding Services ProfessionalJob Overview:We have an exciting opportunity for a qualified Building Services Professional to join our team at Harbour City Estates Limited.About the Position:This role involves overseeing the delivery of high-quality building services across our Harbour City complex.Main Responsibilities:Lead a team of in-house technicians and...
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Client Review and Compliance Associate
5 days ago
Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full timeJob SummaryThe Bank of Singapore is seeking an experienced Client Review and Compliance Associate to join our Client Review Team. In this role, you will work closely with various departments and stakeholders to address FCC related issues and provide guidance/advice.Main Responsibilities:Client Review: Conduct comprehensive reviews of client profiles,...
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Risk and Compliance Professional
3 days ago
Hong Kong Island, Hong Kong SAR China JC Executive Search Full timeRole: Risk and Compliance ProfessionalAbout UsJC Executive Search is a leading recruitment agency that specializes in connecting top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job SummaryWe are seeking a Risk and Compliance Professional to join our team. The successful candidate...
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Hong Kong Island, Hong Kong SAR China Amazon Full timeAssociate Professional Services Cloud ConsultantJob ID: 2820071 | Amazon Web Services Hong Kong LimitedAmazon Web Services (AWS), a leader in Cloud Computing, is seeking interns to join our AWS Professional Services TechU program. This is a unique opportunity to play a key role in a fast-growing business and to deliver value to AWS customers of all sizes...
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Hong Kong, Central and Western District, Hong Kong SAR China Polymath Search Full timeWe are looking for a highly skilled Regulatory Compliance Associate to support our investment management team in Hong Kong. As a key member of our legal and compliance team, you will be primarily handling Hong Kong regulatory compliance work but will also support our businesses throughout the region.Responsibilities of the role:Day-to-day regulatory matters,...
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Associate, Compliance Risk and Diligence
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...
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KYC Associate/Compliance
3 days ago
Hong Kong Island, Hong Kong SAR China Projob21 Ltd. Full timeOur ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...
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Banking Compliance Professional
6 days ago
Hong Kong Island, Hong Kong SAR China ZA Full timeAbout the Job:We are seeking an accomplished Banking Compliance Professional to join our team at ZA. This is an exceptional opportunity to leverage your expertise in compliance management and regulatory affairs to drive our organization's success.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring alignment with regulatory...
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Hong Kong, Central and Western District, Hong Kong SAR China Be Myjob Company Limited Full timeWe are looking for a highly motivated Compliance Professional for Private Funds to join our team at Be Myjob Company Limited. As a Principal Consultant, you will be responsible for ensuring compliance with relevant regulations and laws.About the Job:This is an exciting opportunity for an experienced professional to take on a challenging role in Asset...