AML & Compliance Analyst — Corporate Services

Alpha Calibration (Hong Kong) Limited

Hong Kong

On-site

HKD 360,000 - 480,000

Full time

5 days ago

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Job summary

Alpha Calibration (Hong Kong) Limited is seeking a full-time AML, Compliance & Corporate Services Analyst to support AML/KYC reviews, regulatory compliance and corporate services for financial institutions in Hong Kong.

The role involves hands-on exposure to AML/KYC, fund administration and company secretarial work, with training provided. Part-time JD students will be considered, and Chinese (Mandarin) proficiency is valued.

Qualifications

Degree in Law or a similar qualification.
Excellent written and spoken English.
Fluency in Chinese, including Mandarin.
Strong writing, analytical and communication skills.
An interest in financial markets and financial services.

Responsibilities

Perform AML/KYC reviews, screening and risk assessments.
Follow up on outstanding KYC, compliance and corporate matters.
Prepare and maintain compliance reports, action lists and internal records.
Assist with company secretarial matters, including board meetings, resolutions, minutes, corporate records and periodic filings.
Review fund documentation and identify missing or inconsistent information.
Support fund administration matters.
Maintain clear and organised electronic records and task trackers.