Compliance Analyst | Global Law Firm | Hong Kong

Our client is seeking an analyst to join their busy team, this role will support the Compliance Team assisting KYC tasks.

• Analyzing, and addressing KYC issues that need to be escalated.
• Reviewing KYC documents, policies and approval methods and following up on KYC requests as required.
• Keeping overall KYC compliance within acceptable non-compliance rates.
• Monitoring and evaluating the quality of KYC materials collected, identifying and correcting any deficiencies.
• Handling other compliance-related queries as assigned.

Requirements:

• Proficiency in Microsoft Excel.
• Familiarity with AML regulations and legislation in Hong Kong/Cayman Islands is preferred but not mandatory.
• Fluency in written English and Chinese.