Compliance Analyst – AML, KYC & Process Improvement

Legacy Trust Company Limited

Hong Kong

On-site

HKD 180,000 - 300,000

Full time

2 days ago

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Job summary

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.

Responsibilities

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.