Published 1 week ago

Compliance Assistant

Hays

Job Description

Your new role

  • Assist the team with handling alert clearing and name screening duties
  • Spot risks like PEP, AML, sanctions, and reputational issues, and make sure they're properly handled and approved.
  • Make sure review procedures meet regulatory and Group Compliance requirements.

    What you'll need to succeed

  • 2-3 years of experience in compliance or AML areas
  • Fluent in English and Cantonese

    What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact Billy at billy.lo@hays.com.hk for a confidential discussion about your career.

Job Particulars

Job source
eFinancialCareers
Job reference
23440542
Date published
25 Nov 2025
Job keywords
Corporate Banking, Relationship Management, Private Banking & Wealth Management, Client Relations, Investment Banking/M&A, Sales/Relationship Management
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