Contract AML & Compliance Review Specialist

Conyers Corporate Services (HK) Limited; Hong Kong; On-site; HKD 201,000 - 312,000; Part time

Job summary

Conyers Corporate Services (HK) Limited in Hong Kong is seeking a Compliance Review Assistant on a contract basis to support the Corporate Services team in performing periodic and compliance reviews of companies.

You will report to the Head of Corporate Services in Hong Kong and supervise reviews, interpret corporate records, and assist with ad hoc projects while ensuring AML/compliance policy adherence and regulatory requirements.

Qualifications

• Degree holder with relevant experience in corporate compliance, governance, AML/KYC or related field.
• Experience in corporate secretarial, governance or offshore company compliance is advantageous.
• Strong knowledge of Microsoft Office; ViewPoint is a plus.
• Excellent verbal and written communication in Cantonese, Mandarin and English.
• Proactive, detail-oriented and able to work independently and in a team.

Responsibilities

• Report to the Head of Corporate Services in Hong Kong and Supervisors in the review team.
• Assist the corporate secretarial team to conduct periodic and compliance reviews of companies.
• Review documents to ensure compliance with AML and regulatory policies.
• Interpret transaction information in company records and statutory registers.
• Assist with ad hoc projects as assigned by the Head and Supervisors.

Skills

AML/KYC

Governance

Regulatory compliance

Communication skills

Independent worker

Team collaboration

Education

Bachelor’s degree in a relevant field

Tools

Microsoft Office (Excel) with V-lookup

ViewPoint (asset)

Job description

Conyers Corporate Services (HK) Limited in Hong Kong is seeking a Compliance Review Assistant on a contract basis to support the Corporate Services team in performing periodic and compliance reviews of companies.

You will report to the Head of Corporate Services in Hong Kong and supervise reviews, interpret corporate records, and assist with ad hoc projects while ensuring AML/compliance policy adherence and regulatory requirements.