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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

Type: Permanent

Category: Legal - No Selection Required

Reference ID: 22804302026

Date Posted: 30/04/2026

Shortcut: http://jobs.manpowergrc.hk/4eGHwN