Senior/ Compliance Analyst
Ethos Beath Chapman Idibu ·www.ethosbc.com
Apply direct- Leading international law firm
- New headcount
- Global exposure | Friendly and stable environment
Client Details
Our client, a leading international law firm, is seeking a Senior/ Compliance Analyst to join their Global Business Acceptance team.
Key Responsibilities:
- Conduct full AML and CDD processes including entity verification, beneficial ownership identification, sanctions/PEP screening, negative news checks, ongoing monitoring, and maintaining accurate records across firm databases.
- Manage client/matter opening procedures, perform KYC checks, conduct conflict searches, analyse conflict results, resolve or escalate potential legal/commercial conflicts, and maintain conflict clearance documentation.
- Stay updated on regulatory changes across Hong Kong, China and relevant jurisdictions; assist in developing, reviewing and improving AML and compliance policies; contribute to risk assessments and ensure firm-wide compliance standards are met.
- Advise partners, fee earners, and support staff on compliance best practices; liaise directly with stakeholders to obtain required documentation; collaborate with Accounts, Marketing, IT, and other teams to support compliance, data privacy and information security.
- Provide training to new joiners, prepare management reports, support special projects, attend team meetings, handle compliance-related queries, and ensure timely follow-up on outstanding items while supporting overall departmental efficiency.
- Supports ad hoc assignments and projects as directed by the team.
Requirements:
- Minimum 2 years of experience performing CDD checks on entities and individuals (preferably in a law firm)
- Knowledge of relevant AML legislation and guidance
- Strong corporate research skills, including via internet, databases and other sources
- Proficient in Microsoft Office (Word, PowerPoint, Outlook, Excel)
- Good team player with strong sense of responsibility and excellent organizational skills
- Excellent command of written and spoken English and Chinese (Cantonese and Mandarin) for internal & external communications and engagement
AC
Ethos BeathChapman Hong Kong Limited | Business Registration: 69209102
To apply, please click the "Apply" button below. For a confidential discussion about this role, please contact Ariel Chan at ariel.chan@ethosbc.com.
Frequently asked questions
Who is hiring for the Senior/ Compliance Analyst role?
Ethos Beath Chapman Idibu is hiring for the Senior/ Compliance Analyst position, a Shazamme client. Apply directly on the employer's career site.
Where is the Senior/ Compliance Analyst job located?
The Senior/ Compliance Analyst role with Ethos Beath Chapman Idibu is based in Central and Western District, HK.
What does the Senior/ Compliance Analyst role pay?
Ethos Beath Chapman Idibu lists the Senior/ Compliance Analyst role at HKD 35,000–45,000 per year.
Is the Senior/ Compliance Analyst role full-time or contract?
This is a full time position at Ethos Beath Chapman Idibu.
What experience level is the Senior/ Compliance Analyst role?
The Senior/ Compliance Analyst position is aimed at senior-level candidates.
How do I apply for the Senior/ Compliance Analyst role at Ethos Beath Chapman Idibu?
Apply directly on Ethos Beath Chapman Idibu's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.