Compliance Analyst: Trade Surveillance & Onboarding (UK)

Global Prime Partners (Asia) Limited; Hong Kong; On-site; HKD 279,000 - 502,000; Full time

Job summary

Global Prime Partners (Asia) Limited is seeking a Compliance Analyst to support compliance reporting, daily trade surveillance, and client onboarding. The role collaborates with colleagues and UK-based service providers, so native-level English is essential.

The ideal candidate holds a Master’s degree from a leading UK university and demonstrates strong analytical, report-writing, and due-diligence skills. You will interact with UK stakeholders and manage confidential information with discretion

Qualifications

• Native-level English communication skills required (written and verbal).
• Excellent research, analytical, report-writing and critical-thinking abilities.
• Demonstrated ability to analyse complex documentation and communicate findings clearly.
• Familiarity with UK business practices and experience interacting with UK-based stakeholders.
• Strong attention to detail, organisational skills and professional judgement.
• Ability to work independently within a small organisation and manage confidential information with discretion.

Responsibilities

• Liaise with UK-based service providers.
• Research regulatory developments and compliance requirements relevant to the business.
• Prepare reports, correspondence and compliance documentation for management and external stakeholders.
• Support trade surveillance and assist with investigation and escalation of compliance issues.
• Support client onboarding, KYC, AML, sanctions screening and other due diligence processes.
• Assist with compliance, corporate governance and risk management activities.
• Handle confidential information with professionalism and sound judgement.
• Perform other duties as reasonably required.

Skills

English proficiency

Attention to detail

Analytical skills

Report writing

Discretion with confidential info

UK business practices familiarity

Education

Master's degree from a leading UK university

Job description

Global Prime Partners (Asia) Limited is seeking a Compliance Analyst to support compliance reporting, daily trade surveillance, and client onboarding. The role collaborates with colleagues and UK-based service providers, so native-level English is essential.

The ideal candidate holds a Master’s degree from a leading UK university and demonstrates strong analytical, report-writing, and due-diligence skills. You will interact with UK stakeholders and manage confidential information with discretion