Posted on 2022-11-12

Compliance Officer

Shan Zhi Asia Limited


  • Assist client onboarding review
  • Identify & verify KYC documents and filing
  • Check and review business agreement
  • Communicate and work closely with sales team in Shanghai & Beijing
  • Perform ad hoc project work as identified


  • Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines 
  • At least 2 years working experience preferrably in financial institutions or payment industry
  • Experience of handling customer due diligence business processes is an advantage
  • Self-motivated, able to work independently and willing to accept challenges.
  • Good command of both verbal and written English and Chinese (Cantonese & Mandarin)
  • Immediately available is highly preferred

Interested parties may send your detailed resume with expected salary and notice period by clicking [via CTgoodjobs Apply Now ].

More job information
Job Function
  • Tsimshatsui East
Employment Term
  • Permanent
  • Full-time
  • 1 year - 3 years
Career Level
  • Non-management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree
Require to Travel
  • No travel