Compliance Assistant: SFC/IA/TCSP AML & KYC

Youxfort Holdings Group Limited; Hong Kong; On-site; HKD 260,000 - 380,000; Full time

Job summary

Youxfort Family Office, a brand under Youxfort Holdings Group, seeks a Compliance Assistant in Hong Kong to support day‑to‑day compliance and AML/KYC execution across SFC, IA and TCSP frameworks. You will assist with licence data updates, CPD records and documentation, and liaise with regulators as needed.

Ideal candidates hold a bachelor’s degree and 1–3 years in compliance, AML/KYC, with strong English and Chinese language skills. Immediate availability is preferred.

Qualifications

• Bachelor’s degree or above in law, finance, accounting or related field.
• 1–3 years in compliance, AML/KYC or related support roles at a regulated entity.

Responsibilities

• Assist RO and compliance lead on day-to-day matters for SFC Type 4/9 licensed entities.
• Update licence data, notify personnel changes, CPD records, and maintain internal compliance documentation.
• Support AML/CDD for policyholders and liaise with the Insurance Authority.
• Assist TCSP due diligence (CDD/KYC), ongoing monitoring and record-keeping.
• Carry out AML/KYC procedures: identity verification, beneficial ownership, sanctions and PEP checks.
• Monitor SFC, IA and Companies Registry circulars and prepare internal summaries.
• Prepare compliance reports, checklists and internal documents to meet regulatory requirements.
• Handle other compliance support tasks as assigned.

Skills

AML/KYC

Regulatory research

Document management

English/Chinese communication

Education

Bachelor’s degree or above

Job description

Youxfort Family Office, a brand under Youxfort Holdings Group, seeks a Compliance Assistant in Hong Kong to support day‑to‑day compliance and AML/KYC execution across SFC, IA and TCSP frameworks. You will assist with licence data updates, CPD records and documentation, and liaise with regulators as needed.

Ideal candidates hold a bachelor’s degree and 1–3 years in compliance, AML/KYC, with strong English and Chinese language skills. Immediate availability is preferred.