AML and Compliance Analyst

Role
We are seeking to hire a full-time AML and Compliance Analyst to join our team.

Your main tasks will include the following:

• Conduct AML/ KYC work
• Manage client queries and task scheduling
• Support our team of client representatives on a range of compliance and company secretary work described below.

Training will be provided. 

Gain Knowledge and Experience
The role will provide an opportunity to gain knowledge and experience in the following areas:

• Performing / checking anti-money laundering screening and risk assessments
• Company secretarial work such as assisting with company incorporation and share transfers, performing periodic filings, drafting resolutions and annual general meetings, maintaining and updating company secretarial records.
• Handling SFC matters such as preparing and submitting license applications, notifications and submissions and managing the SFC electronic portal.
• Performing inhouse compliance duties such as creating and maintaining internal records and reports for senior management, periodic checking, and updating of business manuals, polices, procedures and agreements.
   

Attributes / Skills
The successful candidate for this role should possess the following qualifications and attributes:

• Have the ability to communicate with clients and co-ordinate projects in our team environment
• Be highly organised with strong attention to detail
• Have an interest in financial markets 
• Fluency in English and Chinese (Mandarin) required
• AML/KYC experience preferred

In your CV, please ensure that you provide your expected remuneration, available start date/ notice period and university academic result. 

Thank you and we look forward to speaking with you.

The information provided will be treated in strict confidence and be used only for consideration of your application for relevant / similar posts within the Group/ Company.