Jobs Search

Product Marketing Compliance Analyst

Professional Services • Full Time • Kwun Tong, Hong Kong, HK • 2d ago

5-days work, Medical Dental, Medical check-up
Double Pay
Compliance skills

Job Description:

Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policies.
Conduct thorough reviews of customer profilers, KYC documents, and due diligence data during onboarding and periodic reviews.
Analyze KYC information to identify potential risks associated with customers and recommend appropriate actions.
Collaborate with compliance and risk management teams to ensure all KYC processes align with local and international regulations.
Guide internal department on regulatory compliance, including EAR, ITAR, ECCN classifications, HTS/Schedule B, dual-use items, and end-use/end-user statements to prevent violations and support secure global trade.
Disseminate updates on internal compliance policies to relevant departments and help implement changes effectively.
Partner with IT and Compliance teams to integrate export control regulations into systems.

Requirements:

Degree holder in Business Administration, Economics, or related disciplines.
1-2 Years of relevant work experience in export compliance, international logistics, or trade operations are preferred.
Good understanding of U.S. export regulations (EAR, ITAR), classification systems (ECCN, HTS/Schedule B), ISO 9001 standards, and global trade compliance frameworks.
Fluency in English and Chinese, Mandarin and Cantonese.
Excellent communication and collaboration skills.

For more information, please visit our website: www.macnicacytech.com

Interested parties please apply with full resume, availability and expected salary to Ms. Law for interview.

All information received will be kept in strict confidence and is only used for employment purpose only. Applicants, who are not invited for interview within 4 weeks, may consider their application unsuccessful.

Similar Jobs

Manager, Fraud Risk Operations(Project Management)

Professional Services • Full Time • Kwun Tong, Hong Kong, HK • 1d ago

Professional Services Full Time

Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and e...

1d ago

Apply

Compliance Officer

Professional Services • Full Time • Kwun Tong, Hong Kong, HK • HK$ 33,000 - HK$ 36,000 / month • 2d ago

Professional Services Compliance Full Time Logistics / Transportation

5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Compliance Officer Responsibilities: Develop and implement training programs related to compliance for staff members. Perform gap analyses on cur...

2d ago

Apply

Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited

Professional Services • Full Time • Kwun Tong, Hong Kong, HK • 3d ago

Professional Services Full Time

Responsibilities Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the ope...

3d ago

Apply

Assistant Risk and Compliance Manager (Regulatory Compliance) - Bank of East Asia (Trustees) Limited

Professional Services • Full Time • Kwun Tong, Hong Kong, HK • 3d ago

Professional Services Full Time

Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts; ii) legislation changes and regularly update and review on internal...

3d ago

Apply

Assistant Company Secretarial Manager

Professional Services • Full Time • Tseung Kwan O, Hong Kong, HK • 4d ago

Professional Services Compliance Administration Full Time

Degree holder or above in related disciplines At least 10 years’ experience in company secretarial field Associate Member of HKCGI/HKICS Responsibilities: Handle the company secretarial work for listed company and privat...

4d ago

Apply

Team Leader, FCC Investigations (7 months contract)

Professional Services • Contract / Project Based • Kwun Tong, Hong Kong, HK • 3w ago

Professional Services Contract / Project Based

Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...

3w ago

Apply

Technology Product Analyst (IT Business Analyst) - Insurance

Information Technology • Full Time • Kwun Tong, Hong Kong, HK • HK$ 360,000 - HK$ 600,000 / year • 14h ago

Information Technology Full Time

Work on innovative health insurance product development projects. Collaborate with cross-functional teams in a dynamic environment About Our Client Our client is a large organization within the insurance industry, known...

14h ago

Apply