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Compliance Assistant jobs in Hong Kong

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  • Blockchain Forensics Analyst (Must be bilingual Chinese and English) "Blockchain" "Forensics Analyst"

    Central and Western District
    Permanent

    Blockchain Forensics Analyst (Must be bilingual Chinese & English)

    • US-based blockchain company with a stable permanent role.
    • Good opportunity to grow skills and work with an international team.
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  • Senior Manager/ Manager Compliance - Securities Firm

    Hong Kong
    Permanent
    HK$720,000 - HK$900,000 per year

    This role requires a Compliance Manager or Senior Manager with over six years of experience to provide regulatory advice, manage AML/CFT matters, and handle SFC-related inquiries. The position demands proficiency in Chinese securities regulations, strong interpersonal skills, and the ability to work independently.

    • Looking for well rounded compliance bkgd from securities firm
    • Must be able to read and write chinese and speak mandarin
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  • KYC Project Management - Top US Investment Bank

    Hong Kong
    Temporary
    HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year)

    This KYC Project Management role will lead strategic transformation and governance initiatives within the Account Management function, enhancing management visibility, reporting, and operational effectiveness. The position requires strong consulting-style problem solving, stakeholder engagement, and the ability to translate complex regulatory, data, and operational topics into clear, executive-level insights.

    • Good exposure in project management, KYC data transformation
    • At least 5 + years of experience in KYC (regulatory, operational, data)
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  • Client Documentation Officer - International Private Bank

    Hong Kong
    Temporary
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is currently looking for a Client Documentation Officer to be responsible for client documentation checking, client onboarding review, BAU and UAT for Private Banking clients.

    • Project based with focus in AML/ documentation checking
    • Good exposure in private banking field
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  • Client Onboarding Manager - Top PB Bank (Project based)

    Hong Kong
    Temporary
    HK$50,000 - HK$60,000 per month (HK$600,000 - HK$720,000 per year)

    Our client is currently looking for a Client Onboarding Manager with focus performing due diligence check, SOW check, client onboarding documentation review and AML screening for private banking client. This role is a contract based maternity leave cover role, candidate with 5+ years of working experience in relevant field is welcomed to apply!

    • Good exposure in client onboarding, KYC approval and SOW check
    • Focus in private banking clients, maternity leave cover
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