Compliance Analyst - International Law Firm At Banking / Finance

Me2Works

Hong Kong, HK
On-site
Kyc/aml checks
Conflicts of interest analysis
Document collection and collation
Me2Works is seeking a Compliance Analyst for their Hong Kong office, focusing on KYC/AML checks and document collection for new legal matters. The ideal candidate should have 2-5 years of compliance experience, preferably from law firms or financial institutions, with strong communication skills in English and ideally Chinese

Matching Summary

Match Score: 85

Me2Works is seeking a Compliance Analyst for their Hong Kong office, focusing on KYC/AML checks and document collection for new legal matters. The ideal candidate should have 2-5 years of compliance experience, preferably from law firms or financial institutions, with strong communication skills in English and ideally Chinese.

Skills & Requirements

Must-have

  • KYC/AML checks
  • conflicts of interest analysis
  • document collection and collation

Nice-to-have

  • growth mindset
  • interest in legal industry
  • Chinese language skills

Key Requirements

  • 2-5+ years relevant compliance experience
  • Excellent English communication skills
  • Experience in law firms or financial institutions

Work Rights

Not specified

Tailored Resume

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