Legal jobs in Hong Kong

Due to business expansion we are hiring an independent talent to join our team for the newly created headcount as an Assistant Manager.

Being part of the team Leader, you will be handling both Listed and Private companies covering jurisdictions.

The successful applicant will work in role that focuses on commercial transactions - mainly with a focus on Hong Kong and PRC work. This is a great chance to work closely with a partner that enjoys a great professional and personal reputation in the market.

This trainee will be exposed to compliance and finance related job content, and will determine the future direction through learning.

Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.

Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.

You will oversee corporate governance, provide board support, manage shareholder relations, and act as an executive liaison, ensuring seamless communication and compliance across all organizational levels.

Due to business expansion, we are hiring a new Compliance Officer position who will work closely with our Head of Company Secretary in handling KYC, AML, Internal Compliance Policy review and Internal Training etc.

We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.

Senior Compliance Officer - Large Chinese Firm, SFC 149

Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.

Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.

Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.

Analyst - Compliance Control Room - Top Tier Securities Firm

We are hiring a Company Secretarial Manager for replacing a retired staff who has worked with our company for more than a decade. Being the manager, you will lead the team of 3 and reporting to the Named Company Secretary, handling both Listed and Private companies covering different jurisdictions.

We offer you a stable working hours with a famous Hong Kong Conglomerate. Being the team member of the Company Secretary team, you will be responsible for the Private companies under the Group working along with the team.

This role will lead their compliance department comprising of legal, AML, and general compliance. This role will have a strong oversight of their AML function.

Our client is a top Japanese investment bank and securities firm. They are looking for an Onboarding Associate to join the Onboarding team to handle client onboarding, client facing duties for FI, institutional/ corporate clients in HK and SG markets. The candidate should have 3-5 years of experience in client onboarding/ client servicing within international corporate investment bank/ securities firm/ brokerage firm.

Senior Compliance Manager - MSO licensed firm, Welcome Big4

My client is looking for a company secretarial officer with 2-5 years experience to assist the operation, job duties included compliant services for BVI and Cayman companies (and trusts), assist with company transfers/prepare annual returns and ensure timely billing/adherence to procedures etc.

We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.

Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate clients. The candidate should have 2-3 years of working experience in KYC/CDD, client onboarding for HNW/ corporate clients within international private banking/ corporate banking industry.

Seeking a diligent and detail-oriented Litigation Associate 2-4 PQE to join a leading international law firm in Hong Kong, offering expert legal advice and representation.

We are hiring a new Compliance Officer with a famous Hong Kong Listed company with business across Property, Hotel Management and Retail.

This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.

Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.

We are seeking a dedicated VP Internal Control candidate for the large corporates banking business. The candidate will utilise their expertise to ensure our operations adhere to best practices and regulatory requirements.

Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.

This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.

We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules

We offer you a stable working hours with a Hong Kong Listed Conglomerate with businesses over the globe. Being a Team Leader of the Company Secretary team, you will be leading 2 junior staffs handling around 300 Private companies across Hong Kong, China and other countries.