Compliance Analyst

Legacy Trust Company Limited; Hong Kong; Sur place; HKD 180 000 - 300 000; Plein temps

Résumé du poste

Legacy Trust Company Limited is seeking a compliance professional to support policy implementation and AML/CDD/ABC initiatives in a Hong Kong setting. The role involves KYC on onboarding, ongoing reviews, and client transactions, along with contributing to audits, staff training, and process improvements.

The ideal candidate has 1–3 years of compliance experience, a degree in law or related fields, and strong English/Chinese communication skills.

Qualifications

• Bachelor's degree in Law, Accounting, Business Administration or other related disciplines.
• 1 to 3 years of compliance experience.
• Knowledge of AML/CFT compliance and regulatory requirements.
• High level of integrity.
• Interested in developing a career in Compliance.
• Mature, responsible and able to work independently.
• Organized and attentive to details.
• Willing to learn.
• Proficient in MS Office.
• Good command of written and spoken English and Chinese; Mandarin is an advantage.

Responsabilités

• Assist with the implementation of compliance policies and procedures.
• Assist with AML/CDD, Anti-Bribery and Corruption (ABC), Fraud prevention projects.
• Conduct compliance and AML research.
• Assist in process streamlining, system enhancement and compliance efficiencies.
• Conduct Customer Due Diligence/KYC on client onboarding, periodic account reviews and client transactions.
• Assist in compliance audit and staff training.
• Escalate any sensitive issues or requests.
• Perform other duties/projects as assigned by Management.

Connaissances

AML/CFT knowledge

KYC/CDD concepts

Research

Independent working

Formation

Bachelor's degree in Law, Accounting, Business or related disciplines

Outils

MS Office

Description du poste

Assist with the implementation of compliance policies and procedures.

Assist to carry compliance projects including AML/CDD, Anti-Bribery and Corruption ("ABC"), Fraud prevention etc.

Conduct compliance and AML research.

Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies.

Conduct Customer Due Diligence/KYC on client on-boarding, periodic account reviews and client transactions.

Assist in compliance audit and staff training.

Escalate any sensitive issues or requests.

Perform other duties / projects as assigned by the Management from time to time.

Requirements:

Bachelor's degree in Law, Accounting, Business Administration or other related disciplines.

1 to 3 years of compliance experience are welcomed. Experience in trustee companies and financial institutions is a plus.

Knowledge of AML/CFT Compliance and relevant regulatory requirements.

High level of integrity.

Interested in developing a career in Compliance.

Mature, responsible and able to work independently.

Organized and attentive to details.

Willing to learn.

Proficient in MS Office.

Good command of written and spoken English and Chinese. Mandarin is an advantage.

We offer nice work environment in Admiralty, 5 days working week and good career prospects.

All personal data collected would be used for recruitment purposes only and will be kept confidentially. Only short-listed candidates will be notified.