Compliance Officer, Financial Services (Hong Kong)

Hong Kong   10th May 2024

Our client is an established financial services provider with good regional track record. Due to business growth, they are looking for a Compliance Officer. This position is based in Hong Kong.


Responsibilities include:

  • Assist compliance team to offer professional compliance services covering KYC/AML, FATCA/CRS, ad-hoc regulatory requests, client due diligence support, offer annual AML training, etc. in accordance with the jurisdictional regulatory requirements and our professional value
  • Assist to manage client expectation and commercial situation efficiently and ability to offer sensible business solutions
  • Assist to manage client works through effective delegations with proper guidance and understand the importance of responsiveness and pro-activity
  • Assist to keep up with the regulations to offer timely advice to clients and identify business opportunity to support client needs

Key Requirements

  • At least 3 years of relevant professional service experience
  • Ability to work independently and under pressure with excellent time management
  • Strong motivation to develop knowledges in Asset Management and/or Private Equity industries
  • Previous compliance knowledge is helpful but not essential

Interested parties please send your resume to Loretta Chan, R1876188 at [email protected].
Regrettably, only shortlisted candidates will be contacted.

EA License Number: 20C0180 | Amethyst Partners | [email protected]