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Leadingnation in Hong Kong is seeking a Compliance Senior Manager / Manager. This role involves handling corporate and individual licensing applications, arranging compliance training, reviewing KYC documents and sales materials, and ensuring compliance with AML and CRS/FATCA regulations. The ideal candidate will be a university graduate with around 2 years ...
Stone X Group in Hong Kong is seeking a dedicated Full-time Client Onboarding Specialist to perform due diligence on new accounts. The role involves ensuring compliance with AML and KYC regulations, as well as providing excellent customer service in a team-driven environment. Applicants should possess solid organizational skills, be fluent in both English an...
We are offering internship opportunities for motivated students or recent graduates to join our Compliance team. This role offers hands‑on experience in a regulated digital assets platform, allowing you to develop foundational skills across multiple compliance disciplines while supporting our daily operations. Key Responsibilities Assist with a wide range of...
Job Responsibilities Develop and maintain core global policies, establish global and regional policy tracking lists, and ensure the timely updating and effectiveness of all policies. Assess the compatibility of regional compliance policies with global policies, identify conflict points, and output discrepancy analysis reports. Policy Implementation Supervisi...
Key Responsibilities Handle day-to-day compliance and AML monitoring across the Bank’s Type 1 and Type 4 regulated activities; Draft, review, and update compliance manuals, policies, and procedures to ensure they remain current with regulatory changes; Perform trade surveillance, licensing oversight, and other regular compliance reviews to identify potential...
A digital assets compliance firm in Hong Kong is offering an internship for motivated students or recent graduates to join their Compliance team. The role provides hands-on experience in various compliance areas, including regulatory reporting and document preparation. Ideal candidates should be current university students with a strong interest in complianc...
Chubb Insurance Hong Kong is seeking a Compliance Risk Manager to support the APAC Chief Compliance Officers in managing Financial Crimes risk across the APAC region and globally for Life Insurance. The ideal candidate will possess a Bachelor’s degree in Law or Business, with a minimum of 10 years of experience in the insurance industry. Responsibilities inc...
Leadingnation is looking for a Compliance Coordinator in Hong Kong. The role involves coordinating compliance training, advising on legal ethics, and supporting internal audits. Candidates should have a Bachelor’s degree, strong writing skills, and experience in law firm compliance or risk management. Both legal secretary applicants and those familiar with c...
We have been mandated with multiple compliance advisory positions covering APAC trading and investment activities at Hedge Funds based in Hong Kong. In the role of a Compliance Advisor, you will be responsible for providing comprehensive compliance coverage to trading activities (Equities/ Fixed Income) across the APAC region. Your key responsibilities will ...
Benefits Comprehensive group medical insurance Brilliant oral and written communication skills Transport allowance About Sleek Flow Sleek Flow is an AI Suite for Revenue-Driving Conversations. Backed by $23.5 M from tier‑one investors like Tiger Global and Gobi Partners, we are trusted by over 2,000 enterprises globally. But we are more than just a Saa S com...
