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compliance analyst.

job details

summary

    job details

    about the company.


    We are currently working with an international law firm is currently looking for a Compliance Analyst to provide advice, assist and guide routine KYC acitivites.


    about the job.

    This role will be based in the firm's Hong Kong office (currently a mix of both on site and working from home) and day-to-day responsibilities will include, but are not limited to:

    • Identifying, assessing and addressing, where possible, KYC issues requiring escalation.
    • Reviewing KYC documentation and following-up KYC requests (where applicable).
    • Ensure that the KYC is obtained in the most efficient manner.
    • Demonstrate compliance with KYC policies and correct use of KYC methods of approval.
    • Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages.
    • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies.
    • Reporting to the Regional Head of Compliance (as appropriate) on a regular basis summarising any queries or any trends identified.
    • Dealing with any other compliance related queries as assigned
    skills & experiences required.
    • Degree holding in finance, law, business or related fields
    • Fluent in English and Chinese is a must
    • Knowledgable in Hong Kong or Cayman Islands anti-money laundering regulations and legislation is preferred
    • Great interpersonal skills and communication skills with the ability to work in a team

    If interested, please click "apply" above or please contact JJ How via jj.how@randstad.com.hk for a confidential discussion

    about the company.


    We are currently working with an international law firm is currently looking for a Compliance Analyst to provide advice, assist and guide routine KYC acitivites.


    about the job.

    This role will be based in the firm's Hong Kong office (currently a mix of both on site and working from home) and day-to-day responsibilities will include, but are not limited to:

    • Identifying, assessing and addressing, where possible, KYC issues requiring escalation.
    • Reviewing KYC documentation and following-up KYC requests (where applicable).
    • Ensure that the KYC is obtained in the most efficient manner.
    • Demonstrate compliance with KYC policies and correct use of KYC methods of approval.
    • Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages.
    • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies.
    • Reporting to the Regional Head of Compliance (as appropriate) on a regular basis summarising any queries or any trends identified.
    • Dealing with any other compliance related queries as assigned
    skills & experiences required.
    • Degree holding in finance, law, business or related fields
    • Fluent in English and Chinese is a must
    • Knowledgable in Hong Kong or Cayman Islands anti-money laundering regulations and legislation is preferred
    • Great interpersonal skills and communication skills with the ability to work in a team

    If interested, please click "apply" above or please contact JJ How via jj.how@randstad.com.hk for a confidential discussion