Compliance officer, Legal Firm (HK$20-25K) - Pasha Recruitment Limited - Hong Kong

Job Highlights
Reputable international legal firm
Handle all round compliance matter (COB, CDD, KYC)
Permanent role with stable working hours
Job Description

The Firm

A reputable international legal firm covers areas of banking and finance, corporate and commercial, dispute resolution, insurance, investment funds, local legal services, private client and trust, private equity and private wealth, is hiring a compliance officer to join their team.

The Opportunity

Handling all conflicts checks/ AML / due diligence on new clients and matters
Assisting with accurate set up of new clients and matters
Ensuring that the regulations (such as AML Client Due Diligence) are adhered to within the firm
Providing training on firm’s relevant policies and procedures to new joiners

The Ideal Candidate

Law degree/diploma holder
1-2 years’ experience working in an Anti-Money Laundering and/or Client Due Diligence environment
Close to native English is essential; Chinese reading and writing skills preferable

To Apply
Interested parties please send us your updated resume and application letter together with your latest and expected salary. All information collected will be used for recruitment related purpose only.

Candidates should consider their application unsuccessful if not being invited for interview within 6 weeks from your application. Meanwhile, please feel free to refer to our company profile on JOBsDB and contact us directly for any further enquiries.

Additional Information
Job Type
Full Time, Permanent
Job Functions
Professional Services, Legal & Compliance
Company Overview

PASHA Recruitment is a leading recruitment firm based in Hong Kong to provide proficient talent resourcing and acquisition services to our clients. We recruit for top tier clients from the Legal, Financial Services, Luxury & Retail, Skincare & Cosmetic industry across extensive disciplines which includes legal & compliance, secretarial & business support, accounting & finance, human resources, banking & financial services, information technology, supply chain, logistics & procurement and sales & marketing.

With years of experience, our consultants take great pride in understanding the market and acknowledge our valuable clients’ and candidates’ needs. We are determined to be your long-term business partner and committed to provide professional analysis and consultation to address your requirements.

To stay in touch, please feel free to contact us at or +852 2524 2488 to share your story.

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