AML, Compliance & Corporate Services Analyst

Alpha Calibration is a compliance advisory firm providing corporate and compliance services to financial institutions in Hong Kong. Our clients include banks, hedge funds and brokers. We are seeking a full-time AML, Compliance & Corporate Services Analyst to join our team. This is a varied role offering hands-on exposure to AML/KYC, regulatory compliance, fund administration and company secretarial work.
Training is provided and part time JD students will be considered.
Key responsibilities
Perform AML/KYC reviews, screening and risk assessments
Follow up on outstanding KYC, compliance and corporate matters
Prepare and maintain compliance reports, action lists and internal records
Assist with company secretarial matters, including board meetings, resolutions, minutes, corporate records and periodic filings
Review fund documentation and identify missing or inconsistent information
Support fund administration matters
Maintain clear and organised electronic records and task trackers
What we are looking for
Degree in Law or a similar qualification
Excellent written and spoken English
Fluency in Chinese, including Mandarin
Strong writing, analytical and communication skills
An interest in financial markets and financial services
Full-time