Compliance Data & Reporting Analyst – AML & KYC Focus

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

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.