Responsibilities:

• Fill in the KYC forms and follow up the procedures

• Regular check and update the offshore corporate governances and related regulatory

• Deliver the training to internal fee earners on the updated rules and regulations

• Conduct various AML and conflict checks for new and existing clients

• Report the specious cases to Partners and provide the professional advisory

• Liaise with offshore offices and other compliance administrators in team

• Assist in handling reference checking  

• Maintain the e-filling system for internal compliance

• Review the compliance procedures and ensure they are complied with the firms’ policies

Requirements: 

• Degree holder with at least 3 years compliance work experience

• Law Firm / Professional Services Firm experience is essential

• Exposure in AML work is required

• Good command in both written and spoken English and Chinese (including Putonghua)

• Good team player with excellent communication and presentation, can-do attitude, attention to detail and ability to meet deadlines