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Compliance Analyst

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Star Anise Limited Full time
Compliance Role at Star Anise Limited

We are seeking a skilled Compliance Analyst to support our busy team in Hong Kong. The successful candidate will assist the Compliance Team in managing Know Your Customer (KYC) tasks.

  • Conduct thorough analysis and address KYC issues that require escalation.
  • Review and verify KYC documents, policies, and approval methods, and follow up on KYC requests as necessary.
  • Maintain high standards of KYC compliance, ensuring acceptable non-compliance rates.
  • Evaluate the quality of KYC materials collected, identifying and correcting any deficiencies.
  • Provide support on other compliance-related matters as assigned.

Requirements:

  • Proficiency in Microsoft Excel.
  • Familiarity with Anti-Money Laundering (AML) regulations and legislation in Hong Kong/Cayman Islands is preferred but not mandatory.
  • Fluency in written English and Chinese.