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Compliance Officer - International Law Firm

Admiralty Permanent HK$35,000 - HK$45,000 per month (HK$420,000 - HK$540,000 per year) View Job Description
We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.
  • UK Law Firm
  • CDD/KYC Role

About Our Client

Our client is a UK headquartered law firm with a growing presence in Hong Kong.

Job Description

This role will work independently covering the Hong Kong and Singapore office in conducting CDD on existing/new clients funds and wealth sources. You will be required to collect relevant KYC documentation and work closely with the compliance team in the UK to ensure compliance standards are met.

The Successful Applicant

The required candidate will have 2+ years of relevant CDD/KYC experience, ideally gained from a law firm, however professional firm experience may also be considered. Fluency in English is essential, and Chinese is highly preferred. This role requires someone who is able to work independently, use their own initiative and have good time management skills.

What's on Offer

This is a stable platform which can offer flexibility and autonomy.

Contact
Soraya Tennent
Quote job ref
JN-062025-6756864
Phone number
+852 2848 4795

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Business Services
Location
Admiralty
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
JN-062025-6756864

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.