Intern – Compliance Department – Hong Kong

Hong Kong
Duration TBC
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Intern – Compliance Department – Hong Kong

Reporting to: Compliance Manager

Job Purpose

Gain experience with assisting the compliance department of a professional services company. Acquire insights into a highly sought after profession.

Main duties

  • Drafting due diligence reports and risk assessment reports for new and existing clients;
  • Background checks and source of funds checking;
  • Assisting with investigating the background of new clients, drafting reports if needed;
  • Ongoing compliance reviews of company files;
  • Ongoing compliance reviews of trust files.


Additional duties
The candidate may be required to perform other ad-hoc tasks within the company that may be deemed necessary.
Person Specification

  • Degree in law, accounting preferred
  • Excellent written and verbal English language capabilities
  • Cantonese/Mandarin Chinese language is an advantage but not essential
  • Attention to detail
  • Hardworking, honest and open
  • Proven ability to work under pressure and to tight deadlines
  • Bright and confident personality

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