Compliance Officer



Professional Services

Hong Kong



Compliance Officer


  • Provide support in all compliance function to ensure full compliance with regulatory requirements;
  • Perform and review regular & ad hoc compliance checking;
  • Assess the ML/TF risk of the Company’s business, develop and implement policies, procedures and controls (AML/CTF systems) on risk assessment, customer due diligence (CDD) measures, ongoing monitoring of customers, suspicious transactions reporting, CDD record keeping and staff training;
  • Provide support and guidance to the senior management to ensure that ML/TF risks are adequately managed;
  • Over 3 years of experience in a professional services firm;
  • Familiar with the company secretarial works and related compliance requirements such as AML, CDD and KYC etc.;
  • Experience with Bermuda, BVI and Cayman on compliance preferred.


For more information, contact or 0085239785028.

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Compliance, AML, CDD

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