Compliance jobs in Hong Kong

We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.

Our client is hiring two new headcounts for their compliance department. One role will focus on in-depth conflicts of interest work, and the other headcount will be part of the business intake team working on KYC/CDD and risk assessment work.

Legal Manager - Chinese Family Office

This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.

We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.

We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.

Compliance & Operations Associate - Top Chinese PE firm

Senior Compliance Officer - Large Chinese Firm, SFC 149

Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have 2-3 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.

Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.

Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.

Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.

Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.

Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.

Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.

We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.

Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.

The Finance & Admin Director role focuses on overseeing financial operations, ensuring compliance, and delivering accurate reporting in the Chinese Asset Management industry. This is a permanent opportunity with a competitive salary and benefits package.

The Finance Manager role offers an excellent opportunity to manage and oversee all accounting functions within the logistic sector. This position requires expertise in financial analyst, financial reporting, compliance, and team leadership.

We are seeking a dedicated Financial Accountant to join a leading professional services firm. This role requires expertise in accounting and finance to support accurate financial reporting and compliance.

This Accountant role in the Energy & Natural Resources industry involves handling financial reporting, analysis, and compliance. The position is based in Hong Kong and offers an excellent opportunity for growth within the Accounting & Finance department.

Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.

The accountant will play a key role in supporting the financial and accounting operations of a private equity business. This position focuses on ensuring accurate financial records and compliance with accounting standards.

This is a rare opportunity for a strategic, hands‑on leader who thrives in complexity and wants to shape the future of last‑mile operations, traceability, RFID enablement, packaging optimisation, and global trade compliance
across a worldwide supply chain in a leading consumer brand.

The Finance Director will lead and oversee all financial operations, ensuring compliance, efficiency, and strategic alignment. This position in the Life Science industry is based in the New Territories and requires a strong background in accounting and finance.

This role requires strong attention to detail and a proactive approach to ensure reporting accurancy, operational excellence and compliance.

The Internal Audit Manager will play a key role in ensuring the accuracy and compliance of financial operations within the luxury retail industry. This position requires expertise in auditing processes and a meticulous approach to financial reporting.

We are seeking a skilled AML System Analyst/ Analyst Programmer to join a leading team within banking and financial industry. This role focuses on enhancing Anti-Money Laundering (AML) systems and ensuring compliance with regulatory standards in a fast-paced environment.

Our client is a well‑established insurance corporation seeking an Assistant Manager - Distribution and Sales Governance to support and oversee the governance of sales and distribution operations, ensuring compliance, operational efficiency, and robust partner management.

This role oversees incident management and production support for key operational systems while driving process improvements and coordinating with cross‑functional teams. It also involves leading analysis, implementing fixes, ensuring regulatory compliance, and supporting business solutions through strong stakeholder collaboration.