Compliance Analyst - Data and Reporting (Asset Management)

NexusSearch International Limited; Hong Kong; On-site; HKD 334,800 - 446,400; Full time

Job summary

A financial services firm in Hong Kong is seeking a Compliance Analyst specializing in Data and Reporting. The role involves maintaining client documentation, implementing KYC guidelines, and optimizing workflows. Candidates should have 3-4 years of experience in AML or Compliance functions and possess strong analytical skills. Proficiency in English is required, with additional languages being a plus. This position offers a salary of HKD30-40K monthly.

Qualifications

• 3-4 years of relevant experience in AML or Compliance.
• Ability to analyze large amounts of data.
• Full working proficiency in English.

Responsibilities

• Handle and maintain confidential client documentation.
• Understand and implement KYC standards and regulations.
• Contribute to digitalisation and optimisation of workflows.

Skills

Research skills

Analytical skills

Data analysis

KYC standards

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Compliance Analyst - Data and Reporting (Asset Management)

Job Openings Compliance Analyst - Data and Reporting (Asset Management)

About the job Compliance Analyst - Data and Reporting (Asset Management)

Our client is a Swiss HeritageWealth & Investment Banking Advisor base in Hong Kong.

Title: Compliance Data & Reporting Analyst (HKD30-40K/m)

Reporting Line: Head of Compliance

Team Structure: a team of 4

Roles and Responsibilities

• Handle and maintain confidential Client documentation & entering data into databases;
• Understand and implement KYC standards, guidelines, policies, and procedures;
• Compare & contrast differences within KYC records, highlight and escape any;
• Contribute to the digitalisation & optimisation of the numerous workflows;
• Review Client data & processes to ensure it meets firm-wide quality standards;
• Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies;
• Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard and integrity.

Requirements

• 3-4 of relevant professional experience, either in an AML or Compliance function for a financial regulated firm or a major accounting/audit firm;
• Strong research, analytical and comprehension skills, with ability to analyse large amounts of data;
• Knowledge of CRS & FATCA is a plus;
• Ability to maintain high standards at all times and complete work within deadlines;
• Full working proficiency in English, additional language (Mandarin/Cantonese, French, German or Italian is a plus); and
• Proficiency in Microsoft Office (Excel, Power Point, Word).