AML, Compliance & Corporate Services Analyst

Alpha Calibration (Hong Kong) Limited; Hong Kong; On-site; HKD 360,000 - 480,000; Full time

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.

Skills

AML/KYC reviews

Risk assessments

English proficiency

Chinese (Mandarin)

Communication skills

Writing ability

Education

Law degree or equivalent qualification

Job description

AML, Compliance & Corporate Services Analyst

Alpha Calibration is a compliance advisory firm providing corporate and compliance services to financial institutions in Hong Kong. Our clients include banks, hedge funds and brokers. We are seeking a full-time AML, Compliance & Corporate Services Analyst to join our team. This is a varied role offering hands‑on exposure to AML/KYC, regulatory compliance, fund administration and company secretarial work.

Training is provided and part time JD students will be considered.

Key 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

What we are looking for

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